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KEYWORD "Fraud" - 13 RESULTS
Emerging PropTech: work it harder, make it better, do it faster

The promise of emerging technologies, championed by the most forward-thinking in the PropTech space, could have been inspired by nostalgic French...

18 March 2020

From: Breaking News

How can you protect your business from mortgage fraud?

The latest statistics from Cifas revealed that mortgage fraud is up 5%, but what exactly is it and what can lenders,...

09 October 2019

From: Breaking News

Mortgage fraud rises as people underestimate its consequences

Following on from our recent article about the average property scam costing victims more than £107,000, fresh research from fraud prevention...

27 September 2019

From: Breaking News

Average property scam costs victims £107,669, research finds

With all property titles in England and Wales published online, and scammers potentially able to access this information to commit property...

06 September 2019

From: Breaking News

Mandatory Client Money Protection – what do landlords need to know?

On April 1 2019, the rental sector shifted into a new era of even greater professionalisation with the introduction of mandatory...

09 April 2019

From: Sponsored Content

Property investor jailed for failing to pay Capital Gains Tax

A property investor has been jailed for failing to declare Capital Gains Tax from the sale of his rental properties. Richard Fuller,...

14 August 2017

From: Breaking News

Here's how to stay safe and beat the fraudsters

Most landlords are unable to identify a fake passport when presented with one leaving them vulnerable to fraudsters with fake ID’s, according...

14 July 2017

From: Breaking News

Dangers faced by unoccupied rental properties

As a buy-to-let property owner, the last thing you want is for your investment to be sitting empty. But it’s not...

09 June 2017

From: Sponsored Content

Fraudster built £10m buy-to-let property empire in Manchester

A man described as a ‘fraudster on a grand scale’ has been jailed for more than three and a half years...

08 May 2017

From: Breaking News

FCA prohibits six fraudsters after investors lose £4.3m

The Financial Conduct Authority (FCA) has banned six individuals who orchestrated a property investment fraud from carrying out any regulated activity. The...

02 November 2016

From: Breaking News

Property investor jailed for tax fraud

A self-employed property investor and caterer from Bermondsey, who confessed to stealing more than £70,000 in a tax credit fraud, has...

05 September 2016

From: Breaking News

Britons charged over £2.75m Madeira property fraud

Located around 600 miles from mainland Portugal lies the popular year-round sub-tropical holiday destination of Madeira - an island rich in...

21 June 2016

From: Breaking News

Two jailed for fraudulent property investment scheme

Kathryn Clark and Richard Clay, the former directors of unregulated investment scheme Arck, have been imprisoned for fraud crimes. The pair both...

15 October 2015

From: Breaking News

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