FraudNews
06-23-2011, 10:58 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENIC8fjCs1WaWsepe3JXCHwQ4rvw&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8590448/FSA-approves-compensation-for-investors-in-Guernsey-based-Arch-cru-funds.html)
AMI hits back at lenders over fraud risk slur (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYZ6vadnx1rZjihxz3Pg45oQa_Qw&url=http://www.ifaonline.co.uk/ifaonline/news/2081188/ami-hits-lenders-fraud-risk-slur)
ifaonline.co.uk
The Association of Mortgage Intermediaries (AMI) has hit back at lenders who claimed third parties, including brokers, represented some of the industry's biggest fraud risks. Robert Sinclair, AMI director, said lenders had responsibilities of their own ...
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
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
FSA advises on combating financial crime (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXN1JzmE2W6qRG6dP4lJkod3hEDw&url=http://www.integralsearch.co.uk/news/fsa-advises-on-combating-financial-crime-news-800591352)Ingreal Search and Selection
FT Adviser (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) -Remortgage News (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) -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/)
all 72 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dapsQff1u-Nx_1MNKjuZd9wHKcZmM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYZ6vadnx1rZjihxz3Pg45oQa_Qw&url=http://www.ifaonline.co.uk/ifaonline/news/2081188/ami-hits-lenders-fraud-risk-slur)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENIC8fjCs1WaWsepe3JXCHwQ4rvw&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8590448/FSA-approves-compensation-for-investors-in-Guernsey-based-Arch-cru-funds.html)
AMI hits back at lenders over fraud risk slur (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYZ6vadnx1rZjihxz3Pg45oQa_Qw&url=http://www.ifaonline.co.uk/ifaonline/news/2081188/ami-hits-lenders-fraud-risk-slur)
ifaonline.co.uk
The Association of Mortgage Intermediaries (AMI) has hit back at lenders who claimed third parties, including brokers, represented some of the industry's biggest fraud risks. Robert Sinclair, AMI director, said lenders had responsibilities of their own ...
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
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
FSA advises on combating financial crime (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXN1JzmE2W6qRG6dP4lJkod3hEDw&url=http://www.integralsearch.co.uk/news/fsa-advises-on-combating-financial-crime-news-800591352)Ingreal Search and Selection
FT Adviser (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) -Remortgage News (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) -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/)
all 72 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dapsQff1u-Nx_1MNKjuZd9wHKcZmM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYZ6vadnx1rZjihxz3Pg45oQa_Qw&url=http://www.ifaonline.co.uk/ifaonline/news/2081188/ami-hits-lenders-fraud-risk-slur)