Mortgage Fraud Report

Evan Wright

This guide is not about case law or statute. The charges which commonly arise in mortgage fraud cases (Fraud by False Representation, Conspiracy to Defraud, False Accounting and Fraudulent Trading) are well known to practitioners.

This guide is an introduction to some of the practical issues that arise in dealing with mortgage fraud cases: the common types of fraud that may arise; the issues that affect the different professionals who may come under investigation; and some of the areas that may be relevant in defending a claim.

To read the full report, please click here.

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