Mortgage fraud is committed when false information is deliberately submitted to support a mortgage loan application in order to deceive a lender and obtain a mortgage loan that would not have been authorised had the lender known the true position.

Conviction for this crime will either attract a significant fine or a period of imprisonment.

For those professionally engaged in the industry, it would also lead to reputational damage.

How Can We Help? | Kangs Fraud Solicitors

Kangs Solicitors is regularly instructed in investigations brought by the Serious Fraud Office, the Financial Conduct Authority, the City of London Police and Scotland Yard’s Fraud Squad.

Kangs Fraud Team comprises specialist lawyers who appreciate the importance of challenging every aspect of the allegations submitted.

We have vast experience in dealing with mortgage fraud as well as the following other types of fraud:

  • VAT Fraud
  • Advanced fee fraud
  • Cheating the Revenue
  • Carbon Credit Fraud
  • Duty Evasion
  • Banking fraud
  • Insurance Fraud
  • Benefit Fraud
  • Ponzi Schemes
  • Bribery and corruption
  • Insider Trading
  • Tax Fraud

Who Should I Contact For Help? | Kangs National Financial Fraud Defence Solicitors

Should you require any advice in relation to an allegation of fraud please not hesitate to contact one of the following:

Hamraj Kang
hkang@kangssolicitors.co.uk
07976 258171 | 020 7936 6396 | 0121 449 9888

John Veale
jveale@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396

Tim Thompson
tthompson@kangssolicitors.co.uk
020 7936 6396 | 0121 449 9888