Tag: mortgage fraud
Bradford and Bingley Mortgage Scam
A group of housing developers, solicitors and surveyors are alleged to have defrauded the now-nationalised high street bank Bradford & Bingley out of £40m in a buy-to-let mortgage scam. Yesterday, nine people were arrested in dawn raids by more than 50 fraud squad officers from the City of London Police. And more arrests are expected [...]
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