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#mortgage fraud

# mortgage-fraud - Tuesday 4 February, 2020

Man arrested in Rathfarnham, Dublin, in relation to suspected €4 million mortgage fraud
# Mortgage Fraud
# Mortgage Fraud

Man arrested in Rathfarnham, Dublin, in relation to suspected €4 million mortgage fraud

Feb 4th 2020, 10:04 PM 51,047 Views 24 Comments

Oover 109 suspect fraudulent mortgage applications were submitted.

# mortgage-fraud - Tuesday 18 November, 2014

Seven people sentenced in £1.5m mortgage fraud case
# Fraudsters
# Fraudsters

Seven people sentenced in £1.5m mortgage fraud case

Nov 18th 2014, 1:59 PM 15,340 Views 11 Comments

A business man, members of his family and his solicitor were all involved in the scam.