FraudNews
09-02-2011, 03:12 PM
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Home Move (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhvmLNS6EK0k2A1bqoidB6x6mvyQ&url=http://www.homemove.co.uk/news/2011/08/31/house-purchase-mortgage-approvals-nudge-ahead/)
Mortgage market must help the FSA tackle fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4M8oconJLxIvVGuzoC7Qc3pxmrA&url=http://www.moneymarketing.co.uk/mortgages/mortgage-market-must-help-the-fsa-tackle-fraud/1037006.article)
Money Marketing
The FSA recently outlined its thematic review of lenders' systems and controls to detect and prevent mortgage fraud. The review involved five big lenders and 15 building societies and the findings helped reinforce many long-held views. ...
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
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
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-MusilumGK4XyM-Q2e0Y71DxHmuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4M8oconJLxIvVGuzoC7Qc3pxmrA&url=http://www.moneymarketing.co.uk/mortgages/mortgage-market-must-help-the-fsa-tackle-fraud/1037006.article)
Home Move (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhvmLNS6EK0k2A1bqoidB6x6mvyQ&url=http://www.homemove.co.uk/news/2011/08/31/house-purchase-mortgage-approvals-nudge-ahead/)
Mortgage market must help the FSA tackle fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4M8oconJLxIvVGuzoC7Qc3pxmrA&url=http://www.moneymarketing.co.uk/mortgages/mortgage-market-must-help-the-fsa-tackle-fraud/1037006.article)
Money Marketing
The FSA recently outlined its thematic review of lenders' systems and controls to detect and prevent mortgage fraud. The review involved five big lenders and 15 building societies and the findings helped reinforce many long-held views. ...
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
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
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-MusilumGK4XyM-Q2e0Y71DxHmuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4M8oconJLxIvVGuzoC7Qc3pxmrA&url=http://www.moneymarketing.co.uk/mortgages/mortgage-market-must-help-the-fsa-tackle-fraud/1037006.article)