Mortgage fraud
15 April 2009
This practice note highlights the warning signs of mortgage fraud. It highlights the latest criminal methodologies and outlines how you can protect yourself and your firm from being used to commit mortgage fraud.
This practice note updates and replaces previous advice issued by the Law Society on this issue.
It should be read in conjunction with relevant legislation and the Council of Mortgage Lenders Handbook.
We recommend that you refer to this online version to stay up-to-date with changes.
Current version
Mortgage fraud practice note – 15 April 2009