Essential Knowledge – About Mortgage Fraud
Exploitation of the UK property market through mortgage fraud costs the economy approximately £1 billion per year; therefore, it is crucial that those within the legal sector understand what mortgage fraud is and the warning signs to look out for.
During this bite-size webinar compliance specialist Tracey Calvert discuss the types of mortgage fraud which can be committed e.g. opportunistic or organised crime syndicates, the risk management techniques which can be employed and the other duties owed to lender clients
In addition, Tracey will provide practical advice on what to do if you suspect mortgage fraud is taking place and the regulatory issues which mortgage fraud can present.
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