Azizur Rahman
3 January 2018
HONESTY IN FRAUD CASES
Dishonesty has been re-defined. This is a major development: both for those of us in the legal profession and for those who are accused of fraud.
Both property fraud and mortgage fraud have become increasingly newsworthy as the economic downturn and fluctuations in the housing market have put many investors into difficulty.
Both property fraud and mortgage fraud have become increasingly newsworthy as the economic downturn and fluctuations in the housing market have put many investors into difficulty.
Azizur Rahman
3 January 2018
Dishonesty has been re-defined. This is a major development: both for those of us in the legal profession and for those who are accused of fraud.
Azizur Rahman
5 December 2017
Royal Bank of Scotland has paid $44M to settle a US criminal investigation that accused its traders of lying to clients over investments.
Syedur Rahman
31 August 2016
Figures from this decade have indicated that instances of fraud during mortgage and property transactions have risen by 50% from one year to the next. Such crime has been known to account for more tha...
Azizur Rahman
2 June 2015
Why HM Revenue and Customs (HMRC) is finding it pays to take a closer than usual look at property investors.
Azizur Rahman
2 June 2015
Independent financial advisers (IFA’s) as well as their clients were among the many hit by an illegal £50M property investment scheme…which shows the dangers such schemes can pose to anyone.
Azizur Rahman
2 June 2015
Why mortgage brokers have to be more careful than ever about the risk of fraud.
Syedur Rahman
9 March 2015
When the mortgage industry is thriving it is good for those who work in the sector. And a booming lending industry can be seen as an indicator of prosperity.
Nicola Sharp
29 October 2014
Here, we look at the risks accountants can face if their clients resort to misrepresentation when applying for mortgages.