Posts Tagged ‘property fraud’
Police Raids Start to Uncover Property Fraud
Friday, March 13, 2009 8:45 No CommentsFigure shows that the number of mortgage fraud had grown vastly as the financial downturn unfolded. Crooked mortage deals running to more than 1 billion poiund are being investigated by police fraud squads.
Buy-to-let fraud typically involves a syndicate of property professionals collaborating to inflate the value of properties that are then bought for less than [...]


