FraudNews
06-23-2011, 08:11 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3mtVdaDFk12elii6DHo-FvMrBzQ&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8587646/FSA-hits-BGC-with-controls-after-finding-weaknesses-in-governance-procedures.html)
Lenders fall short on mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN2jR-39ScrgYdhpgreoyOxr-0hA&url=http://www.homemove.co.uk/news/2011/06/23/lenders-fall-short-on-mortgage-fraud-review/)
Home Move
The Financial Services Authority (FSA) has published a review of mortgage fraud in which it notes a “disappointing” lack of engagement with cross-industry information sharing initiatives on the part of some lenders. ...
AMI disappointed by FSA fraud register move (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwGYl0B3AQxXrqxLbmdlBi_jS1mA&url=http://www.mortgageintroducer.com/mortgages/240549/5/Industry_in_depth/AMI_disappointed_by_FSA_fraud_register_move.htm)Mo rtgage Introducer
FSA joins fraud prevention service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfIFpj6iFDpbcWVJjfspjzsOrHcA&url=http://www.ftadviser.com/FinancialAdviser/Regulation/News/article/20110623/54df80aa-9763-11e0-b8d9-00144f2af8e8/FSA-joins-fraud-prevention-service.jsp)FT Adviser
UK Homeowners Ultimately Pay the Price for Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSN-PP_SYwkYj7TLx5Cpe_9H3rWA&url=http://www.remortgage.com/news/uk-homeowners-ultimately-pay-the-price-for-mortgage-fraud.php)Remortgage News
Banking Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE16sR7b-MTXlOKEsUstQdD1O639w&url=http://www.bankingtimes.co.uk/2011/06/23/fsa-detects-troubling-failings-in-anti-money-laundering-review/) -Mortgage Strategy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfQw8a1e1t4MgSH5DsyTTaQceicw&url=http://www.mortgagestrategy.co.uk/regulation/cml-pledges-to-work-with-fsa-over-fraud-criticisms/1033267.article) -ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVLfXFGymIhCWMbhol8s5772L4gg&url=http://www.ifaonline.co.uk/ifaonline/news/2080805/brokers-main-source-fraud-risk-lenders)
all 63 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNKjuZd9wHKcZmM7N2mgN33t9Eg-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN2jR-39ScrgYdhpgreoyOxr-0hA&url=http://www.homemove.co.uk/news/2011/06/23/lenders-fall-short-on-mortgage-fraud-review/)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3mtVdaDFk12elii6DHo-FvMrBzQ&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8587646/FSA-hits-BGC-with-controls-after-finding-weaknesses-in-governance-procedures.html)
Lenders fall short on mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN2jR-39ScrgYdhpgreoyOxr-0hA&url=http://www.homemove.co.uk/news/2011/06/23/lenders-fall-short-on-mortgage-fraud-review/)
Home Move
The Financial Services Authority (FSA) has published a review of mortgage fraud in which it notes a “disappointing” lack of engagement with cross-industry information sharing initiatives on the part of some lenders. ...
AMI disappointed by FSA fraud register move (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwGYl0B3AQxXrqxLbmdlBi_jS1mA&url=http://www.mortgageintroducer.com/mortgages/240549/5/Industry_in_depth/AMI_disappointed_by_FSA_fraud_register_move.htm)Mo rtgage Introducer
FSA joins fraud prevention service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfIFpj6iFDpbcWVJjfspjzsOrHcA&url=http://www.ftadviser.com/FinancialAdviser/Regulation/News/article/20110623/54df80aa-9763-11e0-b8d9-00144f2af8e8/FSA-joins-fraud-prevention-service.jsp)FT Adviser
UK Homeowners Ultimately Pay the Price for Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSN-PP_SYwkYj7TLx5Cpe_9H3rWA&url=http://www.remortgage.com/news/uk-homeowners-ultimately-pay-the-price-for-mortgage-fraud.php)Remortgage News
Banking Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE16sR7b-MTXlOKEsUstQdD1O639w&url=http://www.bankingtimes.co.uk/2011/06/23/fsa-detects-troubling-failings-in-anti-money-laundering-review/) -Mortgage Strategy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfQw8a1e1t4MgSH5DsyTTaQceicw&url=http://www.mortgagestrategy.co.uk/regulation/cml-pledges-to-work-with-fsa-over-fraud-criticisms/1033267.article) -ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVLfXFGymIhCWMbhol8s5772L4gg&url=http://www.ifaonline.co.uk/ifaonline/news/2080805/brokers-main-source-fraud-risk-lenders)
all 63 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dNKjuZd9wHKcZmM7N2mgN33t9Eg-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN2jR-39ScrgYdhpgreoyOxr-0hA&url=http://www.homemove.co.uk/news/2011/06/23/lenders-fall-short-on-mortgage-fraud-review/)