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Dublin: 16 °C Monday 13 July, 2020

#mortgage fraud

From TheJournal.ie Man arrested in Rathfarnham, Dublin, in relation to suspected €4 million mortgage fraud Mortgage Fraud

Man arrested in Rathfarnham, Dublin, in relation to suspected €4 million mortgage fraud

Oover 109 suspect fraudulent mortgage applications were submitted.

From TheJournal.ie Seven people sentenced in £1.5m mortgage fraud case Fraudsters

Seven people sentenced in £1.5m mortgage fraud case

A business man, members of his family and his solicitor were all involved in the scam.