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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...

  • Aug 22, 2023
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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...

  • Jul 04, 2023
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Home buying digital ID scheme approved for FCA testing

MyIdentity, a scheme which aims to digitalise the home buying and selling process, has bee...

  • Mar 15, 2022
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Fraud protection and the international client – Marketwatch

MPs called on the government to introduce an international investor register to stop overs...

  • Nov 17, 2021
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Fraudulent property scheme director handed nine-year ban by courts

The courts have handed a directorship disqualification to former property scheme director,...

  • Sep 15, 2021
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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...

  • Feb 04, 2020
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Man loses properties acquired through mortgage fraud

The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...

  • Jan 31, 2020
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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...

  • Aug 27, 2019
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Fraudster jailed after running mortgage and property scam

A fraudster from Cheshire has been jailed for almost four years after running a mortgage a...

  • Nov 08, 2018
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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...

  • Nov 05, 2018
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