Letting agents running infamous firm in London receive suspended sentences after pleading guilty to facilitating the use of bank accounts for fraud.

Glasgow landlord Harry Singh was jailed 20 years ago over death of two tenants and banned from renting out properties last year.

Landlord could have spent £6,000 to make the property safe but chose to operate an illegal HMO which broke almost every health and safety law.

Brandon Lewis says he may use US-style 'targeted orders' to force agents to provide key details about vendors and buyers suspected of money laundering.

Prolific career criminal Stephen Davey used several fake identifies to dupe dozens of victims into handing over funds, including most recently £7,000.

Andre Montaut falsified documents sent to MyDeposits about Barrington Properties' supposedly ring-fenced account.

Zhaker Darvesh has received a sentence of 13 months in prison after conning six tenants out substantial deposits using keys to properties gained from his old job.

Unnamed individual is said to have links to organised crime including the smuggling of cigarettes and must now explain how she paid for six properties in London and Northern Ireland.

53-year-old agent from Yorkshire receives a custodial sentence despite selling his family home to repay the victims.

A former Scotland Yard detective who has self-funded a three-year investigation into the disappearance of estate agent Suzy Lamplugh in 1986 has told The Negotiator that he has evidence that prove police…