Tag Result: property fraud
Warnings raised over rise in fraudsters targeting property market
Crooks are taking advantage of the state of the property market at the moment, taking to s...
Big jump in sign-ups to anti-fraud alert service
The number of households registered to the Land Registry’s property alert service has ju...
Home buying digital ID scheme approved for FCA testing
MyIdentity, a scheme which aims to digitalise the home buying and selling process, has bee...
Fraud protection and the international client – Marketwatch
MPs called on the government to introduce an international investor register to stop overs...
Fraudulent property scheme director handed nine-year ban by courts
The courts have handed a directorship disqualification to former property scheme director,...
Lawyer found guilty of professional misconduct in mortgage fraud case
A lawyer has been struck off after he failed to act in the best interests of his client, w...
Man loses properties acquired through mortgage fraud
The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...
ABC Finance fraud report highlights property market insecurities
The UK Land Registry paid out £2.6m for fraud claims against properties in 2017-18, a rep...
Fraudster jailed after running mortgage and property scam
A fraudster from Cheshire has been jailed for almost four years after running a mortgage a...
Ponzi property scheme worth £20m shut down after buying one house
A property investment company that misused almost £20m of investor cash to operate a ‘P...