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Mortgage fraud

Mortgage fraud is when mortgages are obtained fraudulently.

Mortgage fraud usually involves individual(s) or organised criminal gangs and at least one corrupt associate, such as an accountant, solicitor or surveyor.

Mortgage fraud can include:

  • over-valuing properties
  • overstating a salary or income
  • hijacking genuine conveyancing processes
  • taking out mortgages in the name of unsuspecting individuals or those who are deceased after identity theft
  • taking out a number of mortgages with different lenders on one address by manipulating Land Registry data
  • changing title deeds without an owner’s knowledge to allow the sale of a property.

Owners who are concerned their property might be subject to a fraudulent sale or mortgage can quickly alert Land Registry and speak to specially trained staff for practical guidance about what to do next by calling their Property Fraud Line on 0300 006 7030. The line is open from 8.30am to 5pm Monday to Friday.

How to report it

If Fraud has been committed report it to Action Fraud. For more advice and to raise any concerns, contact the Office of the Public Guardian.

Source - Action Fraud

Date Published: Nov 13, 2019
A to Z Fraud
Type of Fraud
Report a Fraud or Scam

Types of fraud

A-Z of fraud
To help understand which fraud you've been affected by, we've categorised them into an alphabetical list.

What is fraud and cyber crime?
Fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person.

Advance fee fraud
Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do not materialise.

Corporate fraud
Corporate fraud can be any fraud committed against a business.

Individual fraud
Individual fraud could be any fraud that targets a person directly.

Online fraud
Some fraudsters rely on the internet to commit their crimes. Learn about some different types of internet frauds that and how to protect yourself and get safe online.

Identity fraud and identity theft
Identity theft is when your personal details are stolen and identity fraud is when those details are used to commit fraud.
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