Rat and Mouse
Mon
07
Jul
Ilford-based mortgage broker banned

The ongoing war with mortgage fraud has claimed a twelfth victim... Sadia Nasir, of House of Finance, banned and fined £129,000. She apparently used her own bank details on four of her clients' mortgage applications; she fabricated payslips and financial statements on her own behalf; and she withheld information from the investigators. Apart from that, she was completely honest.

Technorati Tags: ,

More in this Category - _Other
Other posts in the same month

Please feel free to comment on this entry
Property search powered by Primelocation

 


POSTCODES
THANKS TO
Security Alarm Systems for Homes and Offices
Development Finance
Bridging Finance
Residential Conveyancing from Colemans-ctts
European Removals
ENTRIES BY MONTH
March 2012
February 2012
January 2012
December 2011
November 2011
October 2011
September 2011
August 2011
July 2011
June 2011
May 2011
April 2011
March 2011
February 2011
January 2011
December 2010
November 2010
October 2010
September 2010
August 2010
July 2010
June 2010
May 2010
April 2010
March 2010
February 2010
January 2010
December 2009
November 2009
October 2009
September 2009
August 2009
July 2009
June 2009
May 2009
April 2009
March 2009
February 2009
January 2009
December 2008
November 2008
October 2008
September 2008
August 2008
July 2008
June 2008
May 2008
April 2008
March 2008
February 2008
January 2008
December 2007
November 2007
October 2007
September 2007
August 2007
July 2007
June 2007
May 2007
April 2007
March 2007
February 2007
January 2007
December 2006
November 2006
October 2006
September 2006
August 2006
July 2006
June 2006
May 2006
April 2006
March 2006
February 2006
January 2006
December 2005
November 2005
ABOUT
UK PROPERTY RESOURCES
Register of Estate Agents
National Association of Estate Agents
HousePriceCrash.co.uk
Rod Thomas Blog
BBC Property
Channel 4 4homes
Estate Agency News
Global Property Guide
Telegraph
Independent
Times
Guardian
Housing Expert
Winging It Property Blog
Prime UK
US / INTERNATIONAL PROPERTY BLOGS
Nubricks
Renthusiast
Curbed
Patrick.net
Future of Real Estate Marketing
Property Grunt
House 2.0
LONDON BLOGS
Londonist
Going Underground
This Isn't London
Diamond Geezer
SE1 blog
CREDITS
Publisher
Golden Sunflower Media
Editor
Ben Brandt
Technical and Design
JohnHenry.net
Hosting
Tag4
Software
Movable Type