Mortgage Fraud

There are two main categories of mortgage fraud:

When someone misrepresents their income to obtain a larger loan than they would have been given; or

when organised crime is involved to over-value property, use fake identification and fail to make any payments.

This is a fraud that carries a term of imprisonment and is also subject to the Proceeds of Crime Act.

Walker Lahive has the experience to defend all manner of fraud and POCA matters, and we have the financial and forensic experts to assist with your case. Call us now if you have become involved in such an investigation and need our expertise.

Over 80 Years Combined Experience

Our lawyers are criminal defence specialists who’ve honed their skills in untold police stations, courts, tribunals, courts martial, hearings and investigations – decades of dedication and experience that we put to work every day on your behalf.
Read More

Ranked #1 By Chambers In The South West

Walker Lahive is ranked number 1 in Chambers for Criminal Defence Solicitors in the South West of England.
Read More