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.