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KEYWORD "Property Fraud" - 28 RESULTS
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

Why speedy transactions could be leaving the door wide open to fraudsters

In this guest piece, Colum Smith, a property expert at law firm Taylor Rose MW, sets out why speedier transactions could...

07 May 2022

From: Features

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

The real life horror behind the drama - why we must be on our guard against fraud

In a new column, solicitor Colum Smith, an expert in combating fraud at Taylor Rose MW Solicitors, explains why those looking...

26 March 2022

From: Features

Q&A with the RLBA - what are property logbooks and why are they important?

In the last two years digital Property Logbooks for our homes have moved from concept to reality with almost a quarter...

26 February 2022

From: Features

Fraud: Agents offered free compliance check-up by PropTech supplier

Agents are being offered a free review of their compliance status between now and the end of March by a PropTech...

22 February 2022

From: Breaking News

Property Fraud - Agents have key role to deter crime

An hour-long webinar this week aims to inform agents how to deter property fraud by greater emphasis on compliance, due diligence...

25 January 2022

From: Breaking News

Stop Property Fraudsters - new guide released

A new guide to help avoid property title fraud, where home ownership can be stolen, has been released by the Fraud...

15 December 2021

From: Breaking News

Property Fraud - how agents can combat a growing threat

Property fraud is on the rise and early in 2022 agents will have an opportunity to attend a webinar featuring a...

08 December 2021

From: Breaking News

Are you fit to fight financial crime in property transactions?  

I’ve worked in financial crime for the past seven years, beginning my career as a white collar crime litigator in a law firm. I know that the...

04 December 2021

From: Features

 Improving the home buying and selling process - what's the latest?

Despite the progress made in so many areas, particularly in terms of leasehold reform – although we are calling upon the...

27 November 2021

From: Features

“Devastating lack of due diligence” slammed in property fraud case

A prominent law expert is claiming that a high profile case of property fraud, reported earlier this week, involved a “devastating...

05 November 2021

From: Breaking News

Property Fraud: A house is sold without owner’s knowledge

A BBC investigation has revealed that a man’s house was sold and his furnishings removed without his knowledge, in the latest...

02 November 2021

From: Breaking News

Agent Alert: Rise in property fraud makes data checks vital

An alert has gone out to sales and lettings agents to be more diligent with their checking of data, and to...

22 October 2021

From: Breaking News

Q&A with Jerry Walters – why the AML clock is ticking for letting agents

With property fraud on the rise and an ever-increasing number of transactions taking place in the lettings sector, having strict anti-money laundering...

22 May 2021

From: Features

Online KYC checks help estate agents battle rising fraud

As an estate agent, you should of course be performing robust Know Your Customer (KYC) checks as part of your Anti-Money...

01 May 2021

From: Features

Change is coming – how can we improve the homebuying process?

With property transactions taking longer than ever and many people operating at capacity, it is easy to overlook the progress made,...

28 April 2021

From: Features

Scam and Fraud Alert: Sellers urged to check authenticity of ‘buyers’

Sellers are being warned to make strict checks before responding to advertisements apparently from prospective buyers.  The National Association of Property Buyers...

14 April 2020

From: Breaking News

Tax Probe: family returns homes worth £8m and repays £368,000 rent

Properties worth a combined £8.1m have been surrendered to the National Crime Agency following a tax probe. The properties included 16 homes...

28 November 2019

From: Breaking News

Why agents need to warn clients about mortgage fraud

As an agent, it’s part of your role to protect and advise your clients throughout the buying and selling process. Mortgages are...

26 September 2019

From: Sponsored Content

Property Jobs Today - this week’s news and moves in the industry

Hello and welcome to your regular Monday PJT, the essential guide to who’s moving where in our industry. Everyone mentioned here got...

23 September 2019

From: Breaking News

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

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

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

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

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

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

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

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