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Tag Archives: property fraud

Mother and daughter property fraud pair jailed

Nigel Lewis
Southwark Crown court

A mother and daughter team who helped a Dubai-based gang make a false £1.2 million application for a bridging loan by taking the identity of a deceased Kensington landlady have been jailed…

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Court hears of model’s £1.2m property fraud case

Nigel Lewis

The dangers of property fraud for home buyers, vendors, agents and conveyancers have been highlighted vividly by a case currently going through the courts in London. Model Laylah De Cruz (pictured) and…

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