Archive

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

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

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

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

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

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

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

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

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

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

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

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