UK: False documents used for mortgage fraud
Posted by munibalam on 9 July, 2010
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This item was filled under [ Fake Documents ]
LONDON, UK: According to Beacon Financial Training dated 6 July 2010, six people have been banned by the Financial Services Authority (FSA) for committing mortgage fraud. They had presented falsified information in mortgage applications including false income documents. Three of the six accused included Jonathan Smith, Syed Meah and Neale Morton who worked at Neale Morton IMS Limited.
Complete article can be found at Beacon Financial Training
