Archive

An IT firm says small and medium-sized estate agencies without the infrastructure of large corporates are putting themselves and their customers...

A Parliamentary committee has claimed that 160 properties in the UK are owned by “high corruption-risk individuals” and wants more to...

The UK property market can be seen by criminals as an effective vehicle to conceal the proceeds of economic crime. Criminally...

An estate agent in the north east of England has been told he will face prison after admitting two counts of...

Low risk letting is everyone’s aim, but unless legitimate guidelines are followed it’s difficult to know if a tenant will prove...

Thinking about the state of communication across residential property chains is enough to induce a severe migraine. We work in a world...

It’s been revealed that Countrywide has been hit with a £215,000 fine as part of a swoop by HMRC cracking down...

The controversial property portal Propertyheads has compiled a blacklist of tradesmen who have a criminal record. The website says this is the...

The government’s anti-money laundering campaign Flag It Up has published an A to Z which it claims will help agents understand...

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...

To a sales-focused agency, having a lettings department can sometimes feel like losing control of the business. Recent cases of property management...

If you want an engaging page-turner novel for cold winter evenings, my recommendation is Our House by Louise Candlish, a bestseller...

The government has moved to crack down on money laundering in the UK with a new campaign focusing on the accountancy,...

The National Association of Estate Agents has met with other members of a high-level government board to look at ways of...

It’s been revealed that 37 regulated conveyancing firms have repelled attempted frauds in the past year. But 11 conveyancing firms have actually...

An insurance company is launching a policy which it says will protect consumers with comprehensive cover in the event of a...

Technology is transforming the way we comply with Anti Money Laundering (AML) regulation. It is providing a consistent approach, reliable outcomes...

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

A leading legal firm has given broad approval to proposals from the Law Commission aimed at improving the conveyancing process and...

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

A businessman who’s just entered the estate agency industry says he’s got the secret behind Purplebricks’ success - even though he...

Since January 2018, nine of the UK’s biggest banks have allowed competitors direct access to customer data as part of the...

The Law Commission has unveiled proposals that it claims could stop property fraudsters in theirb tracks and improve conveyancing at the...

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

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

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

The Court of Appeal has overturned controversial fraud decisions which have a bearing on agents’ and conveyancers’ responsibilities for checking buyers’...

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

An estate agent has been jailed for 18 months after he took out £30,000 worth of loans in the name of...

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

The government has given its support to Land Registry proposals to increase the digitalisation of its services, with changes coming into...

The Sun reports that a British estate agent spent three weeks in jail in Dubai after sending a highly critical WhatsApp...

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

An estate agent branded as "thoroughly dishonest" following a Gumtree scam has been jailed for 20 months, suspended for two years....

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

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

In his PropTech 3.0 report, Andrew Baum dedicated an entire section to blockchain; it was titled: ‘Blockchain is coming – get...

Having launched 13 years ago, PayProp, part of Humanstate Group, an international private technology services group, has grown into a leading...

The Property Ombudsman has taken the unusual step of warning all estate and letting agents to act with caution over fraudulent...

When a tenant failed to pay any rent after the first month his tenancy last year, the landlord did not expect...

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

One of the biggest stories post-Brexit is how the housing market has proven to be more resilient than anyone could have...

The publication of our Strategic Plan, ‘Building the framework for the future’, met with an anticipated degree of positive and not-so-positive...

A US technology company is warning that estate agency websites with log-in pages are “at risk of data theft, account takeover...

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

The Conveyancing Association wants the creation of a ‘log book’ and ‘Home Reports’ for each home on sale - reminiscent in...

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

Over 50,000 have signed up to the Land Registry’s property fraud alert service following a series of high-profile stories on the...

An estate agent spotted her father’s house advertised on Rightmove just three days before it was due to be auctioned -...

An estate agent at an office of London agency Felicity J Lord, who alleged unethical practices were taking place in the...

The Conveyancers' Association has called for sweeping changes to the house buying and moving system to create a "more certain and...

The National Trading Standards Estate Agency Team based in Powys has revealed that its cases under investigation include apparent offences of...

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

An agent at the centre of the campaign to expose and stop portal juggling wants to know whether the National Trading...

The National Trading Standards Estate Agency Team is warning agents not to engage in portal juggling - an activity it describes...

A man has been prosecuted for fraudulently attempting to purchase a Right To Buy council property from one of the local...

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

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

Conducting Customer Due Diligence on clients and beneficial owners is a requirement for all estate agents.   The articles in this series...

SearchFlow, property intelligence specialists, has partnered with Decision First to offer an unrivalled service to protect conveyancers and homebuyers from the...

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

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

A rogue estate agent has been jailed for 10 months for what a judge has described as a “thoroughly dishonest” act,...

The Land Registry has thrown more light on the case in which veteran war reporter Max Hastings was the subject of...

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

An estate agent accused of an alleged £300,000 fraud charge has appeared in a magistrates court, ahead of an expected Crown...

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

Money laundering and the controversies raised by the From Russia With Cash documentary will be amongst the subjects under discussion at...

An estate agent is going on trial concerning allegations that he defrauded people of over a quarter of a million pounds. Russell...

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

A London mortgage broker who lied about his company profits to evade almost £115,000 in corporation tax has been found guilty...

A property company claims that more than £31m has been paid out by the Land Registry in the past three years...

eMoov boss Russell Quirk and a senior member of his management team have been targeted in a fraud scam.  Yesterday morning the...

The National Association of Estate Agents says HMRC have been making unscheduled visits to individual agency offices to check on their...

A Cumbrian estate agent has appeared in court charged with 16 counts of fraud. The Cumbrian News & Star newspaper reports that...

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