fraud
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Latest property news
Channel Five investigation exposes huge surge in property fraud
Property ownership is a cornerstone of financial stability for millions of people yet the threat of property fraud remains largely underestimated.
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Features
How to defeat the cheats
Lisa Isaacs explores how modern tenant referencing is evolving to keep pace with fraudulent, two-faced tenants.
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Latest property news
Estate and lettings agents warned of perils of property fraud
Estate agents have been warned to be vigilant by Cambridgeshire Constabulary, after a tenant tried to sell the house he rented.
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Latest property news
Trio of benefits with Thirdfort integration
Cloud–based software and technology solutions company, Dye & Durham, has enhanced its poweredbypie/PSG ordering platform by integrating with Thirdfort...
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Crime
Property fraud – coming to a town near you
The leading AML check companies are all reporting criminal activity in regional locations, highlighting how London isn’t always the epicentre, reports Lisa Isaacs.
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Latest property news
Guest Post: Is your estate agency ready for a cyber attack?
Natasha Barrow of Propertymark-approved insurance firm Gallagher warns against complacency over cyber attacks on estate agents.
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Latest property news
HMRC targeting property industry over furlough fraud
Leading employment law firm warns estate agencies to come clean, or risk arrest, over staff who were furloughed but asked to carry on working during lockdown.
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Features
A complaint over the agent’s due diligence
The Property Ombudsman, Katrine Sporle, reviews a case brought by a landlord concerning an agent’s casual management of a tenant’s application.
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Latest property news
Two jailed for £1m property fraud
A pair of fraudsters who bought and sold over 50 properties but failed to pay nearly £1 million in tax, have been jailed for more than eight years.
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Features
How to prevent staff stealing money from your business
Employee fraud is a significant problem faced by organisations of all types and sizes, says, Adam Walker and there is no reason to think that estate agents and letting agents are exempt from it.
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