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

Emerald - Tập 5 Số 1 - Trang 88-91 - 1997
JoannaGray1
1Editorial Board

Tóm tắt

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.

Từ khóa


Tài liệu tham khảo

Lord Goff, 269 h