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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Buy-to-let
The Mortgage Works launches sub-3% buy-to-let rates
HSBC
HSBC launches new sub-4% mortgage rates
Inflation
Base rate cut 'now certain' as inflation falls to 2.6%
Tax
HMRC rule change set to impact millions of landlords and sole traders
HSBC
HSBC launches over two dozen sub-4% mortgage rates
April Mortgages
April Mortgages launches 7x loan-to-income lending
