Property ownership is a cornerstone of financial stability for millions of people yet the threat of property fraud remains largely underestimated.
Read MoreHow to defeat the cheats
Lisa Isaacs explores how modern tenant referencing is evolving to keep pace with fraudulent, two-faced tenants.
Read MoreEstate 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.
Read MoreTrio 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...
Read MoreProperty 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.
Read MoreGuest 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.
Read MoreHMRC 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.
Read MoreA 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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