Archive

An internationally-ranked chess player who swindled £750,000 through mortgage and tax fraud has been jailed. Robin Moss spent more than £115,000 of...

Mortgage-related fraud has increased by 32.8 per cent in the past year, it’s been claimed. Apex Bridging has analysed the number of...

Over the last ten years, the mortgage market in the UK has changed significantly. Alongside increased regulation of the industry, stricter...

Mortgages have not typically been viewed as a high-risk service when it comes to money laundering, but as the practice becomes...

The Society of Mortgage Professionals has urged brokers concerned that a customer is attempting to commit mortgage application fraud to under...

Paradigm Mortgage Services has launched a free eBook to help intermediary firms to identify and combat mortgage fraud. The guide – which...

SearchFlow, property intelligence specialists, has partnered with Decision First to offer an unrivalled service to protect conveyancers and homebuyers from the...

A businessman who masterminded one of the UK’s biggest mortgage scams has been jailed for five-and-a-half years. David Purdie, 57, appeared to...

An award-winning mortgage broker who set out to build a £1 million family home has escaped immediate imprisonment after admitting fraud...

A London mortgage broker who evaded almost £115,000 in corporation tax by lying about his company profits has been sentenced for...