This website is for the use of FCA authorised mortgage intermediaries only.
HSBC UK Fraud webinars
All sessions are CPD approved. To register for one of the webinars, please click on your preferred option below and enter your details.
2026 Mortgage Fraud Prevention
Stay ahead of the curve with HSBC UK’s CPD approved Mortgage Fraud Prevention webinars – with a brand-new theme for 2026. These sessions will give you practical insights into the latest fraud trends, help you recognise suspicious mortgage applications, interpret CIFAS alerts, and spot key red flags.
False documents
Unlock the secrets behind one of the most prevalent threats in mortgage lending - false document fraud. In this masterclass, you’ll learn how to spot forged payslips, doctored bank statements, and how customer’s find the source.
Scheme abuse
This session dives into the evolving landscape of scheme abuse, covering both domestic and international application fraud. Discover how fraudsters exploit loopholes and manipulate processes and information.
HSBC UK common trends
Learn about the latest mortgage fraud trends affecting HSBC UK and the wider industry. You’ll gain practical knowledge to identify suspicious activity, understand the impact on lenders and brokers, and implement best practices to mitigate risk.
Self-employed
Self-employed applicants present unique challenges—and opportunities for fraud. In this focused session, we’ll explore common tactics used to misrepresent income, falsify business records, and manipulate supporting documents.