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Tag: fraud

Landlords warned of fake payslip scam

Landlords warned of fake payslip scam

Landlords in London are being warned by the National Residential Landlords Association (NRLA) to thoroughly vet tenant documents after...
0:02 AM, 13th January 2025, About 6 months ago|0
Tenant application fraud rockets by 140%

Tenant application fraud rockets by 140%

A sharp rise in rental market competition is fuelling a surge in tenancy application fraud, according to new data.  An analysis by...
0:03 AM, 10th April 2024|1
Help to protect landlords from tenant sub-letting and property fraud unveiled

Help to protect landlords from tenant sub-letting and pro...

Landlords and property owners can now protect themselves from tenant sub-letting and property fraud with a new service called Title...
0:02 AM, 8th December 2023|3
Fraudsters trying to take advantage over lack of supply in student accommodation

Fraudsters trying to take advantage over lack of supply i...

Fraudsters are placing fake listings adverts online in a bid to cash in on the lack of supply in student accommodation, according to...
0:02 AM, 1st September 2023|1
Landlords at ‘high risk’ from fraud

Landlords at ‘high risk’ from fraud

Landlords are among those most at risk of fraud, according to a new report. A report by Thirdfort has identified the top eight types...
9:58 AM, 12th May 2023|1
A poor letting agent?

A poor letting agent?

Hello, a large London letting agent found and gave a glowing reference for a tenant, so we took her on. They stated that she was in...
0:02 AM, 24th April 2023|22
£85,000 ‘missing’ as letting agent traded fraudulently

£85,000 ‘missing’ as letting agent traded fraudulently

Fraud investigators uncovered a ‘missing’ £85,000 from a failed letting agent that ran into financial problems after the supervising...
15:32 PM, 8th May 2012|0
Property hijacks prompt fraud alert from the FSA

Property hijacks prompt fraud alert from the FSA

16:14 PM, 27th April 2012|0
Landlords Need to be Wary of Fraudulent Tenants

Landlords Need to be Wary of Fraudulent Tenants

10:53 AM, 27th January 2012|0
HMRC Handles 1,000 Tax Fraud Emails Every Day

HMRC Handles 1,000 Tax Fraud Emails Every Day

9:36 AM, 15th September 2011|0
Buy to Let Fraudsters in £1 Million Property Club Scam

Buy to Let Fraudsters in £1 Million Property Club Scam

16:05 PM, 12th September 2011|0
SCAM ALERT – please tell your tenants and landlords

SCAM ALERT – please tell your tenants and landlords

15:17 PM, 23rd July 2011|5
Landlord conman had 32 false identities

Landlord conman had 32 false identities

16:12 PM, 8th June 2011|0
Brokers warned about buy to let mortgage fraudsters

Brokers warned about buy to let mortgage fraudsters

15:20 PM, 9th May 2011|0
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