Mortgage fraud

• Regulation

UK FSA bans two mortgage brokers

Losses and Lawsuits

• 01 Jan 2009

• Regulation

Mortgage fraud losses 'in the hundreds of millions'

Daily news headlines

• 27 Nov 2008

• Regulation

2008 record year for UK bank fraud

Daily news headlines

• 30 Jul 2008

• Operational risk

Bringing down the house

There is evidence to support the claim that the subprime mortgage crisis in the US may have had its roots in operational risk problems. But just what caused the crisis, and could it have been averted if the firms involved had robust op risk frameworks in…

• 01 Jul 2007