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  • Remedies for property title fraud

    The number and value of fraudulent property transactions is at a record high. Last year, the Land Registry prevented the registration of nearly £25 million worth of transactions due to fraud. Neil Franklin and Sam McCollum from law firm TLT, examine the current position in relation to property hijack fraud and the remedies available for innocent purchasers and lenders, ahead of two important Court of Appeal cases

  • Coventry adds predictive analytics to bolster fraud defences

    To improve its anti-mortgage fraud defences Coventry Building Society has adopted a predictive analytics software service from Synectics Solutions.

  • TMA enhances anti-money laundering checks

    Mortgage distributor TMA Club is using SmartSearch to enhance electronic identification checks (EID) for anti-money laundering (AML) for its directly authorised (DA) broker members.


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