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View Full Version : Mortgage application cheats … get ready to be rumbled - The Guardian



FraudNews
09-02-2011, 10:32 AM
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Home Move (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGswWIrZZFvwVNqk4Q_XLKx-Jgxcw&url=http://www.homemove.co.uk/news/2011/09/01/nationwide-house-prices-down-0-6/)


Mortgage application cheats … get ready to be rumbled (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxLOzghHbhW4unw4YmmUC4TeqAFw&url=http://www.guardian.co.uk/money/2011/sep/02/mortgage-application-cheats-hmrc)
The Guardian
This week saw the launch of a scheme to combat home-loan fraud which will see the taxman getting involved in cases where the bank or building society thinks there is something fishy about the income someone has declared on their application form. ...
Mortgage fraud tackled with HMRC link (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzPNWbmru8hOMP54Pg9oVVdKHjRA&url=http://www.bankingtimes.co.uk/2011/09/02/mortgage-fraud-tackled-with-hmrc-link/)Banking Times
Mortgage fraudsters beware of verification scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF96wbyAENLnJkQXFz7vbyoPa01kw&url=http://www.homemove.co.uk/news/2011/09/02/mortgage-fraudsters-beware-of-verification-scheme/)Home Move
Crook, line and sinker (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGenK64xl8rGhflTvnjOJhXWbH4jA&url=http://www.moneymarketing.co.uk/mortgages/crook-line-and-sinker/1037006.article)Money Marketing

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