tenancy fraud
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Supplier News
Protecting against rise in advanced tenancy fraud
Referencing provider, HomeLet, is currently identifying 150 cases of fraud every day, up from 110 a day in 2021 – representing a 36% increase in just over a year.
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Latest property news
BLOG: Agents can reduce the risk of tenancy fraud using modern ID checks
Anti-money laundering and anti-fraud compliance specialist Harriet Holmes says the continuing cost of living crisis could lead to an increased risk of tenancy fraud.
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Latest property news
Referencing firm launches initiatives as tenancy fraud attempts ‘double’
Homeppl chief says new tech can spot fake banking paperwork and spot multiple fraud attempts by a single criminal across its referencing network.
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Latest property news
Tech uncovers tenant’s £164,000 fraud attempt to rent luxury apartment
Homeppl says its software spotted the US individual's criminal attempt to rent the London BTR luxury property for 24 months.
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Agencies & People
The identity parade
Can you smell a wrong ’un? How can really you be sure that you know that your prospective tenants are who they say they are and will behave as they should?
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