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KEYWORD "Fraud" - 76 RESULTS
Many estate agencies at risk over data security, claims IT firm

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

21 May 2019

From: Breaking News

160 homes are owned by 'high corruption-risk' individuals say MPs

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

20 May 2019

From: Breaking News

Anti-money laundering: the key myths and misconceptions

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

18 May 2019

From: Features

You're going to prison agent told in £110,000 fraud case

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

15 May 2019

From: Breaking News

Explained - the future of tenant referencing after the fees ban

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

17 April 2019

From: Features

The good, the bad and the future of property chain communication

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

20 March 2019

From: Features

Countrywide hit with £215,000 fine in HMRC swoop on agents

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

04 March 2019

From: Breaking News

Named and shamed: property portal database of rogue traders includes murderers

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

26 February 2019

From: Breaking News

Agents doing not nearly enough to report money laundering - claim

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

25 February 2019

From: Breaking News

What is the risk?

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

20 February 2019

From: Sponsored Content

PropTech can help prevent fraud – here’s how

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

07 February 2019

From: Sponsored Content

Will any portal ever beat Rightmove?

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

26 January 2019

From: Features

It’s time to upgrade your AML armoury

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

16 January 2019

From: Features

Anti-money laundering system to be beefed up by new government board

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

15 January 2019

From: Breaking News

Conveyancing fraud on the rise as new transparency rules kick in

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

04 December 2018

From: Breaking News

Property fraud: insurance firm offers cover, as police seek help on new case

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

04 October 2018

From: Breaking News

AML compliance – why the smart money is on automation

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

05 September 2018

From: Features

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

Conveyancing proposals could delay transactions, warns law firm

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

30 July 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

I know the secret behind Purplebricks, says industry newcomer

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

26 July 2018

From: Breaking News

PropTech Today: How can agents boost revenue with Open Banking?

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

25 July 2018

From: Breaking News

Making conveyancing quicker and better - that’s the promise...

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

24 July 2018

From: Breaking News

GDPR Weekly: How should agents deal with security breaches?

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

10 July 2018

From: Breaking News

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

Is a passport enough for AML? (Part 1)

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

25 June 2018

From: Sponsored Content

Fraudulent sellers: solicitors must pay but should agents improve checks?

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

16 May 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 jailed after using client's details to take out £30,000 in loans

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

26 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

Land Registry's digital conveyancing plans backed by government

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

29 January 2018

From: Breaking News

British estate agent jailed in Dubai after critical WhatsApp message

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

11 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

Suspended prison sentence for agent after Gumtree scam

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

06 November 2017

From: Breaking News

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

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

PropTech Today: Blockchain - who are the key players?

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

04 October 2017

From: Breaking News

Get paid on time: Q&A with PayProp's Neil Cobbold

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

30 September 2017

From: Features

Ombudsman warns all agents over fraudulent computer virus scam

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

15 September 2017

From: Breaking News

Vetting tenants to ensure they are all they seem

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

26 August 2017

From: Features

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

The good, the bad and the ugly of mortgage brokers

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

15 April 2017

From: Features

Conveyancing: Market problems relate to flawed system, not staff

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

01 April 2017

From: Features

Agents' websites with log-in pages are 'vulnerable to attack'

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

27 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

Conveyancers want 'log book' and 'home report' for each property

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

15 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

Big take-up for Land Registry's property fraud alert service

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

06 December 2016

From: Breaking News

Agent spots her father's house fraudulently listed on Rightmove

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

29 November 2016

From: Breaking News

'Whistle-blower' estate agent was unfairly dismissed, rules tribunal

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

28 November 2016

From: Breaking News

Conveyancers demand sweeping changes to buying process

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

14 November 2016

From: Breaking News

NTSEAT investigating kidnapping, violence and insider trading

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

03 November 2016

From: Breaking News

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

Portal juggling: campaigning agent demands action against portals

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

15 August 2016

From: Breaking News

NTSEAT, NAEA, Redress schemes all warn against portal juggling

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

12 August 2016

From: Breaking News

Council in Right To Buy media probe prosecutes fraud-case tenant

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

23 June 2016

From: Breaking News

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

Money laundering ID – what to do when acting for private individuals

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

06 May 2016

From: Features

SearchFlow partners with Decision First to offer protection against fraud

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

26 April 2016

From: Sponsored Content

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

Agent jailed for attempting to swindle 89-year-old vendor in care home

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

07 March 2016

From: Breaking News

Land Registry throws more light on high-profile property fraud case

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

03 February 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

Another court appearance for estate agent on fraud and theft charges

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

23 November 2015

From: Breaking News

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

Anti-money laundering on the agenda for next NAEA conference

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

16 November 2015

From: Breaking News

Agent denies £250k fraud allegation made by Trading Standards team

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

19 October 2015

From: Breaking News

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

London mortgage broker guilty of tax fraud

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

04 August 2015

From: Breaking News

'Title fraud costing Land Registry millions' - claim

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

04 August 2015

From: Breaking News

eMoov bosses targeted by email fraud scammers

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

10 July 2015

From: Breaking News

HMRC making anti-money laundering spot checks on agents

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

19 June 2015

From: Breaking News

Estate agent in court on 16 charges of fraud

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

17 June 2015

From: Breaking News

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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