Mortgage fraud [electronic resource] examples, indicators and penalties
Mortgage fraud examples, indicators and penalties [electronic resource]
- London RICS 2008
Looks at a number of different types of mortgage fraud. Lists a number of warning signs and indicators which valuers should be alert to. Provides guidance on action that should be taken in these circumstances. Argues that mortgage fraud is not possible without the knowledge or collusion of property professionals. Outlines the possible consequences for valuers in becoming involved in such practices.
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FRAUD ACT 2006
United Kingdom--
364.163 $2 18
Looks at a number of different types of mortgage fraud. Lists a number of warning signs and indicators which valuers should be alert to. Provides guidance on action that should be taken in these circumstances. Argues that mortgage fraud is not possible without the knowledge or collusion of property professionals. Outlines the possible consequences for valuers in becoming involved in such practices.
Advanced
FRAUD ACT 2006
United Kingdom--
364.163 $2 18