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Tag Archives: fraud

Two jailed for £1m property fraud

Sheila Manchester
Link to property fraudsters news

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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Fraudulent tenant references

Katrine Sporle
Italian passports image

"A landlord was concerned about the referencing of one particular tenant. He believed that the application was likely to be fraudulent and sought compensation from the agent, reports Katrine Sporle, The Property…

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Fraudulent deposits

Katrine Sporle

"If a tenant pays by credit card, it should put the agent ‘on notice’ that the tenant could, potentially have affordability issues.”

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