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UK: Investigator involved in multi million mortgage scam

Posted by munibalam on 17 August, 2010
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This item was filled under [ Fake Documents ]

SURREY, UK: According to the Daily Mail dated 9 Aug 2010, Charles Overend, 47, a specialist fraud investigator with the Metropolitan Police has been jailed for six years for masterminding a multi-million pound mortgage scam. Overend with the help of his brother, Jonathan, 46, and a clerk Carrol Thompson used fake driving license, bogus signed documents and false information to carry out the fraud.

Complete article can be found at Daily Mail

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    Tagged with: [ bogus documents, bogus signed documents, Carrol Thompson, Charles Overend, Fake Documents, fake driving license, false documents, Jonathan, mortgage fraud, Surrey, UK ]
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