Pill
June 9, 2008, 1:13pm
1
Monday, June 09 12:52:19
(BizWorld)
Belfast mortgage broker Gerard McStravick, trading as Fast Track Mortgage and Finance Consultants, has been banned from operating by the Financial Services Authority.
The FSA found a number of mortgage applications McStravick submitted contained false information about applicants’ incomes and employment details and were supported by false documents including faked pay slips and P60 forms.
He attributed all fraudulent mortgage applications to a former employee but false applications were submitted before and after the employee worked for him.
businessworld.ie/livenews.htm?a=2191712;s=rollingnews.htm
2Pack
June 9, 2008, 1:18pm
2
Thats because the UK has a proper regulator while we have a pack of overpaid timewasters with self important job titles.
Our fraudsters, and there are some, are still operating . I personally know of one forger in Galway who is still trading away merrily !!
2Pack:
Thats because the UK has a proper regulator while we have a pack of overpaid timewasters with self important job titles.
Our fraudsters, and there are some, are still operating . I personally know of one forger in Galway who is still trading away merrily !!
Lame broken record response: “there’s nothing we can do if the complaint isn’t in writing” (the implication being that the public know more than their own inspectors do – oh wait, there are f. all inspectors!)