‘Obtaining property by deception’, mortgage fraud and funds transfer

Abstract

The appellants had made mortgage applications to building societies and other lenders which contained false statements. The sums obtained by the appellants by way of mortgage advances were actually paid to them by means of telegraphic or electronic funds transfer or by cheque.

Citation

Gray, J. (1997), "‘Obtaining property by deception’, mortgage fraud and funds transfer", Journal of Financial Regulation and Compliance, Vol. 5 No. 1, pp. 88-91. https://doi.org/10.1108/eb024913