Two women charged in alleged $5 million mortgage fraud scheme

Monday 10 August 2026 · 2 outlets · 2 reports · updated Mon 10 Aug, 1:46pm

In this story Serious Fraud Office

The Serious Fraud Office has charged two women following an Epsom search warrant regarding an alleged $5 million mortgage fraud. The agency claims a syndicate used stolen identities and forged documents to obtain mortgages without owners' knowledge. Investigators are now seeking help to identify three other people connected to the suspected group.

How they headlined it

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1. StuffMon 10 Aug, 1:13pm

   Two women charged over alleged $5m property fraud scheme (opens in new tab)

2. 1NewsMon 10 Aug, 1:46pm

   SFO appeals for help identifying trio in $5m mortgage fraud case (opens in new tab)