Topic archive: Fraud
Regulation
Adviser guilty of making £3m worth of fraudulent mortgage applications
Finance News
Spring Finance helps bring £2m fraudster to justice
Finance News
Paradigm partners with Unity FCS to help firms combat financial crime
Mortgages
OMS partners with with Sanctions Search
Blogs
Karen Rodrigues: Brokers have important role in combatting fraudsters
CPD article
How to identify and defend against financial crime
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This week's biggest stories:
FCA
FCA bans and fines financial adviser more than £740,000
In The Spotlight
'Turbulence in the mainstream market creates opportunities in the specialist space': Josh Knight, Glenhawk
Housing Market
Almost half of home sellers hit by broken property chains
Regulation
FCA bans and fines trio behind £35.5m investment scheme
This week's biggest stories:
FCA
FCA bans and fines financial adviser more than £740,000
In The Spotlight
'Turbulence in the mainstream market creates opportunities in the specialist space': Josh Knight, Glenhawk
Housing Market
Almost half of home sellers hit by broken property chains
Regulation
FCA bans and fines trio behind £35.5m investment scheme
CHL Mortgages
CHL enhances bridging range with AVMs and enhanced adverse credit criteria
Housing Market
July housing transactions dip 2% amid 'cautious market': HMRC
