property scams
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Latest property news
ITV drama was right – badly done ID/AML is an open door to scams
MD of Property Searches Direct asks why some estate agents still risk everything by not using tech to keep the fraudsters out of the property market.
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Regulation & Law
Conveyancers advise agents about most recent scams facing industry
Conveyancing Association says fraud is a significant threat to the industry and has issued revised guidance on how to tackle it including using 'selfies' to validate documents.
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