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KEYWORD "Crime" - 75 RESULTS
32 years on, search underway for body of Suzy Lamplugh

Police have confirmed that a search is taking place at a property in the Midlands, in the hunt for the body...

30 October 2018

From: Breaking News

Government tells agents they have moral obligation to report suspicions

The government has told the estate agency industry that it has a “moral” obligation to report suspicions about potential money laundering. Figures...

29 October 2018

From: Breaking News

Let’s focus on the real foreign property ownership problem

It’s time to sort the wheat from the chaff when it comes to overseas buyers of property. If you listen to Theresa...

13 October 2018

From: Features

Agents mocked by minister over lax anti-money laundering approach

A government minister has made a pointed jibe at estate agents who appear not to regard cash purchases of high-value properties...

14 September 2018

From: Breaking News

Agent escapes jail after drink-driving and assaulting police officer

A Huddersfield estate agent who crashed her car while four times over the drink-drive limit has been banned from driving for...

24 August 2018

From: Breaking News

Fake Sales: jail threat to lying estate agent caught up in CPR fraud

A maverick Cornish estate agent who falsely gave the impression to customers that his business was highly successful has been hit...

20 August 2018

From: Breaking News

Agent drove almost four-times over limit and kicked police officer

Local media in Huddersfield report that an estate agent smashed into a traffic bollard while four times over the drink-drive limit...

14 August 2018

From: Breaking News

GDPR Weekly: Anti-money laundering regulations and data protection

The General Data Protection Regulation (GDPR) - which replaces the Data Protection Act 1998 - has now become effective and is...

07 August 2018

From: Breaking News

Don’t fall foul of anti-money laundering rules

Does your company apply adequate customer due diligence measures when carrying out estate agency work?  Does it establish and maintain appropriate policies...

28 July 2018

From: Features

Proptech: automate anti-money laundering, security chief urges

A PropTech company boss says evidence given to MPs confirms the need to improve anti-money laundering processes through greater automation and...

10 July 2018

From: Breaking News

Sexual assault on estate agent leads to pensioner's prison term

A pensioner who committed sexual assaults on two women - one of them an estate agent - has been sent to...

01 June 2018

From: Breaking News

Here are four ways data can improve your business

How can you use data to benefit and better your business? It’s something you’ll no doubt have asked yourself down the...

21 May 2018

From: Sponsored Content

Trial for man accused of assaulting estate agent in office

A man who is accused of assaulting an estate agent is to face trial. The Bournemouth Daily Echo reports that Marc Skelton,...

17 April 2018

From: Breaking News

Anti-money laundering and property: the government has upped the ante

The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property...

14 April 2018

From: Features

‘HMRC should work harder to get agents to abide by AML regulations’

A 15-month research project says HMRC should do more to engage estate agents in recognising the importance of complying with anti-money...

12 April 2018

From: Breaking News

MPs to probe foreign-owned property as part of 'economic crime' inquiry

The Treasury Select Committee of MPs has announced an inquiry into ‘economic crime’ - including the possibility that overseas-owned UK homes could be...

03 April 2018

From: Breaking News

Agent escapes prison after 'glassing' man who rejected her advances

An estate agent who ‘glassed’ a man who rejected her advances in a pub has escaped a prison sentence. Sarah Brown, 27,...

20 March 2018

From: Breaking News

Agent pleads not guilty to New Year's Day murder of wife

A Stratford estate agent accused of killing his wife on New Year’s Day has pleaded not guilty to a charge of...

12 March 2018

From: Breaking News

Crimestoppers working with agents to deter ruthless conveyancing fraudsters

Crimestoppers is working with estate agencies and financial advisers as well as conveyancers in a bid to eliminate house buyers’ deposits...

07 March 2018

From: Breaking News

What do agents need to know about accepting payment in cryptocurrencies?

The UK property sector has been a hotbed for financial crime in recent years, with many criminals seeing it as an...

24 February 2018

From: Features

Property deals account for one-third of all money laundering alerts

Almost a third of all ‘Suspicious Activity Reports’ concerning possible anti-money laundering infringements and reported to the National Crime Agency have...

13 February 2018

From: Breaking News

They are scum says estate agent after safe is stolen by thieves

An estate agent has offered a reward of £1,000 for information to help find a safe stolen from his premises during...

17 January 2018

From: Breaking News

Estate agent in court after being charged with New Year's Day murder

An estate agent charged has been charged with the murder of his wife who was stabbed to death at their home...

05 January 2018

From: Breaking News

New 'national economic crime centre' to tackle money laundering

The Home Office has announced a new division to tackle fraud issues, including money laundering. A new national economic crime centre within...

04 January 2018

From: Breaking News

Agent 'drove drunk and crashed after humiliating email from boss'

A local news outlet in Essex is reporting that a Chelmsford agent claims he crashed his car whilst driving drunk following...

14 December 2017

From: Breaking News

Thieves wreck estate agency branch just two weeks after opening

Thieves have broken into an estate agency branch within a fortnight of it opening and are reported to have stolen equipment...

13 November 2017

From: Breaking News

Selling ‘off-grid’: helping agents with alternative fuels

In the UK, there are over 3.9 million homes situated in off-grid areas with no access to mains gas, so it’s...

11 November 2017

From: Features

Financial crime – are estate agents at risk?

The spread and sophistication of financial crime in the UK in recent years has been unprecedented.  Figures from UK Finance show that...

04 November 2017

From: Features

Anti-money laundering: only 1 in 300 foreign deals triggers a 'red flag'

One one in every 300 property purchases by overseas buyers trigger a so-called ‘red flag’ with the National Crime Agency -...

12 October 2017

From: Breaking News

NAEA tells members to just delete fraud spam email

The National Association of Estate Agents is telling members to delete a spam email purporting to have been sent by the...

11 October 2017

From: Breaking News

Cyber attack - small agencies accused of being unprepared

An insurance provider says small estate agencies are peculiarly vulnerable to cyber attack yet are amongst the least prepared amongst their...

18 August 2017

From: Breaking News

Jail for investor who did not declare capital gains when selling up

A Hampshire property investor who failed to declare Capital Gains Tax from the sale of properties evading £157,725, has been jailed...

14 August 2017

From: Breaking News

NTSEAT and TPO warnings after police probe quick sale company

The police are investigating a quick sale company after a claim by an individual that he received less than half of...

11 August 2017

From: Breaking News

Thief used pole to steal house keys from estate agents' office

A man who stole envelopes containing keys from an estate agents’ office by using a pole projected through the letter box...

06 July 2017

From: Breaking News

Money laundering: NAEA backs new bid to list 'beneficial owners'

The National Association of Estate Agents has thrown its weight behind a government move to create a register of overseas companies...

07 April 2017

From: Breaking News

Higher house prices mean fewer burglaries, insurance firm claims

New analysis shows what appears to be the correlation between rising house prices and falling burglary rates across the country.  The research,...

17 March 2017

From: Breaking News

Guilty - agent admits 76 offences involving thousands of pounds

An estate agent will be sentenced next month after pleading guilty to 76 fraud offences.   The Get Surrey website reports that Ayodele...

16 March 2017

From: Breaking News

Imprisoned estate agent to return to court for financial hearing

It has been revealed that an estate agent who is serving a five year prison sentence for fraud is to return...

20 December 2016

From: Breaking News

New property portal Yellf to launch with strong social media emphasis

A new property portal is to launch in April, and has this week started recruiting estate and letting agency members while...

09 December 2016

From: Breaking News

Property in the capital - London’s night economy

London Mayor Sadiq Khan’s aim of creating a 24-hour city is one step closer with the appointment of London’s first Night...

26 November 2016

From: Features

Nick Dyoss, Group Business Development Director, SearchFlow

Who are you? Nick Dyoss, Group Business Development Director, SearchFlow, property intelligence specialists You have a high profile within the conveyancing search industry,...

26 September 2016

From: 60 Second Interview

Murdered estate agent: suspects caught up in Cyprus border row

Two men who confessed to killing a British estate agent are being held in Turkish controlled northern Cyprus - although they...

05 September 2016

From: Breaking News

Money laundering back on the agenda in government

After all the recent Whitehall upheaval we can perhaps get back to business; and first item on the agenda seems to...

21 July 2016

From: Sponsored Content

Call for evidence: why technology needs to underpin house buying

Nearly three quarters of people who have sold or bought a property deem it more stressful than having a child or...

15 July 2016

From: Features

Carole Marsden, SearchFlow UK Sales Director

  Who are you? Carole Marsden   What does it say on your business card? UK Sales Director What attracted you to join SearchFlow?  SearchFlow has...

07 June 2016

From: 60 Second Interview

Working to combat conveyancing fraud

Fraudsters attacking the conveyancing sector, successfully stealing large sums of money from homebuyers, are making national headlines at a depressing rate....

27 May 2016

From: Sponsored Content

London mayoral election: A referendum on housing

The race to replace London Mayor Boris Johnson has entered its final few days, and like never before, housing is the...

29 April 2016

From: Features

Drunk-driving estate agent banned from driving for two years

An estate agent has pleaded guilty to a charge of drink-driving after being found almost three times above the legal alcohol...

27 April 2016

From: Breaking News

Agent jailed for five years after taking £450,000 from elderly clients

An estate agent has been jailed for five years for taking more than £450,000 from elderly clients in Cumbria. A BBC report says...

25 April 2016

From: Breaking News

Estate agent on £450,000 fraud charges told he may face prison

An estate agent who has pleaded guilty to 13 counts of fraud involving around £450,000 has been warned he is likely...

10 March 2016

From: Breaking News

Explicit CCTV shows jailed estate agent repeatedly running over man

Police have released footage of an estate agent who has been jailed for four years after repeatedly running over his girlfriend's...

22 February 2016

From: Breaking News

Purplebricks and eMoov lead panel as online and traditional agents square up

Purplebricks chief executive Michael Bruce is to speak alongside eMoov founder Russell Quirk in a debate to be held at the...

14 January 2016

From: Breaking News

Here's another fine mess that two burglars at an agency got into...

So how long does a visitor typically stay in an estate agency office? Well, if it’s the case of intruders, about 15...

12 January 2016

From: Breaking News

Customer Due Diligence for the Property Sector

“Estate Agents have been highlighted by the Serious Organised Crime Agency (SOCA) as under reporting relative to their vulnerability to money...

03 December 2015

From: Sponsored Content

Conveyancer jailed for stamp duty fraud

A conveyancer who swindled his clients and HM Revenue and Customs out of almost £352,500 in stamp duty land tax, has...

18 November 2015

From: Breaking News

Estate agents accused of ignoring voluntary ban on boards

Estate agents have been accused of flouting the rules by erecting For Sale and To Let signs despite a voluntary ban. The...

11 November 2015

From: Breaking News

Estate agent denies rape charge

A 25 year old estate agent accused of raping a 53 year old woman after meeting her outside a nightclub has...

10 November 2015

From: Breaking News

Online service claims to protect agents and conveyancers from cybercrime

A new online service claims to protect agents and others working in the industry from the threat of cybercrime.  The service, called...

02 November 2015

From: Breaking News

Anti-money laundering: NAEA says many agencies haven't nominated key roles

The National Association of Estate Agents admits that “take up has been low” in its bid to persuade each member agent to...

26 October 2015

From: Breaking News

Man who murdered estate agent is attacked in prison

Three prisoners have been convicted of a prison attack on Jeremy Green, the former army lieutenant jailed for life for the...

23 October 2015

From: Breaking News

Online agency teams up with Property Detective to offer local-area info

Online estate agent SellMyHome is teaming up with local-area research information provider Property Detective to offer what it calls a “hybrid”...

20 October 2015

From: Breaking News

Money laundering skews London prices: 'we all know it' says legal expert

A legal expert suggests central London’s house prices may have been skewed because of money-laundering - “and we all know it.” Jonathan...

14 October 2015

From: Breaking News

Police probe continues as struck-off solicitor linked to MP's property portfolio

There is still no word on when a police investigation will report on alleged irregularities said to involve the buy to...

12 October 2015

From: Breaking News

So much bleating, I thought a goat had got in!

It was interesting to see the report on Estate Agent Today about the meeting between London estate agents, NAEA, and HMRC. No,...

25 September 2015

From: Features

Estate agent in court: 16 charges, accused of £300,000 fraud

An estate agent accused of being behind a £300,000 fraud has appeared before Carlisle Crown Court. The Cumbrian News & Star local...

15 September 2015

From: Breaking News

High-end agency director quits after being found guilty of charity theft

A sales director of a branch of Humberts has resigned after being found guilty of stealing £2,500 from a charity. Jane Hale...

01 September 2015

From: Breaking News

Estate agent jailed after diesel and bleach attack

A jealous estate agent has been jailed for two months after dousing the bed of his ex-partner with diesel fuel and...

03 August 2015

From: Breaking News

London money laundering figure exaggerated says analyst

The head of research at lettings portal Lettingweb.com says the National Crime Agency’s claims about hundreds of billions of pounds of...

28 July 2015

From: Breaking News

Money laundering: agents warned by National Crime Agency

Estate agents have been warned by the National Crime Agency that they must not hesitate to inform the authorities if they...

27 July 2015

From: Breaking News

Property Natter: The rise of agent-rating websites

The rising phenomenon of agent-rating and review websites is a topic that seems to have caused considerable division and controversy among...

10 July 2015

From: Features

NAEA condemns exposed estate agents and launches investigation

The National Association of Estate Agents says the agents named in Channel 4‘s From Russia With Cash documentary may have tarnished...

09 July 2015

From: Breaking News

Injuries and bail after alleged attack on estate agency office

A man suffered "deep lacerations" to his hand after allegedly smashing the window of an estate agency office in Ilminster, Somerset.  The...

07 July 2015

From: Breaking News

CMA tweets out warnings to agents over trade group rules

The Competition and Markets Authority has used Twitter to inform agents of the risks of joining trade assocaitons with loosely-worded or...

22 June 2015

From: Breaking News

Introducing the ‘Poldark Effect’

Poldark, a period drama recently on the BBC, has inspired a new trend dubbed the 'Poldark Effect'.  Rather than an increase in...

15 May 2015

From: Features

One estate agent on fraud charges, another banned from pubs

An estate agent has been charged by police with 16 counts of fraud. Donald George Anthony Scott, 61, from Bolton Low Houses,...

15 May 2015

From: Breaking News

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