Warning on mortgage broker deception – Major fraud squad detectives have warned mortgage brokers and loan applicants they can face fraud charges if they provide false financial information on loan applications. Police recently investigated.
£700k mortgage cheat could face jail, court hears – An award-winning mortgage broker who pleaded guilty to deception offences involving nearly £700,000 could face jail. Marcus Copeland, 44, lied about the profits of his business and made inflated.
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Ontario watchdog failed to check on risky mortgage brokers because of budget woes – The financial services regulator in Canada’s biggest province failed to make planned checks on mortgage brokers it had identified as risky because its resources were stretched, according to documents.
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