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KEYWORD "Fraud Risk" - 7 RESULTS
Key actions conveyancers must take to protect against fraud risk

Fraud poses a significant challenge for residential conveyancers, with criminals often attempting to exploit the transaction process for money laundering purposes. The...

13 April 2024

From: Features

Alto customers are integrating with Canopy to save time and level-up their service.

In this interview, Riccardo Dawson, Chief Operating Officer at Alto and Chris Hutchinson, CEO of Canopy discuss the benefits of their...

08 November 2023

From: Sponsored Content

AML expert issues fraud warning amid speedy sales market

The fast-moving property sales market is increasing the risk of fraud, an anti-money laundering expert claims. Olly Thornton-Berry, co-founder of risk management...

08 June 2022

From: Breaking News

Speedy sales adding fraud risks for estate agents – warning

Speedy property sales may not be as good as they seem, an industry figure has warned. Recent figures released by Rightmove indicate...

11 May 2022

From: Breaking News

Law firm backs home moving proptech to help tackle fraud

Law firm Taylor Rose MW has acquired a stake in proptech firm SlothMove in an effort to help combat property fraud. SlothMove...

14 April 2022

From: Breaking News

RICS Fraud Risk Controversy - QC delivers 400 page report

The independent QC asked to prepare a report into the financial conduct row at the Royal Institution of Chartered Surveyors has...

12 August 2021

From: Breaking News

The fraud risks facing the property sector as a result of Covid-19

Businesses across all sectors have struggled to adapt to the changes brought about by the Covid-19 pandemic. One group that have bucked...

01 July 2020

From: Features

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