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View Full Version : Fraud measures could damage housing market - The Independent



FraudNews
09-03-2011, 02:14 AM
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Home Move (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/)


Fraud measures could damage housing market (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTqOkiESbmtWrpxm-IlVdCRkMFsQ&url=http://www.independent.co.uk/money/mortgages/fraud-measures-could-damage-housing-market-2348256.html)
The Independent
A scheme tackling mortgage fraud – which cost the industry about £1bn last year – may slow applications in an already stagnant market, mortgage brokers have warned. Lenders who "reasonably suspect" that mortgage fraud may be taking place ...
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 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
Oklahoma lenders fight mortgage fraud with routine background checks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGX4cKLuSBMTh3D7U9RU1M0tIpQdQ&url=http://newsok.com/oklahoma-lenders-fight-mortgage-fraud-with-routine-background-checks/article/3600282?custom_click%3Dpod_headline_crime)NewsOK.c om
Banking Times (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/) -Gayapolis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFS2CqpogNVD7POiXkmMbjqWBjIng&url=http://www.gayapolis.com/news/artdisplay-realestate.php?artid%3D10809) -LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp1DDtvaidEDyMIKMRlXTu7DhqMA&url=http://www.loansafe.org/lenders-join-with-hmrc-to-tackle-fraud)
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dYBC9kkcvKrGwnM2DEhkMJkfctGjM)





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