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KEYWORD "Criminal Activity" - 15 RESULTS
“Heavy Handed Banks” slammed for pooled client account crisis

Propertymark has responded to an HM Treasury consultation on anti-money laundering processes - and in doing so it’s slammed “heavy handed...

28 September 2023

From: Breaking News

Propertymark’s plan to curb economic crime in our industry

Propertymark has put forward a six-point plan to slash economic crime in the property sector. The trade body says a series of...

17 July 2023

From: Breaking News

Guilty! Letting agents used violence to illegally evict tenants

A jury has ruled that a lettings agency has been guilty of illegally evicting tenants in Margate - with locks changed,...

20 July 2022

From: Breaking News

Tenancy Fraud fears prompt warnings to agents

Industry suppliers are linking up to host a webinar for agents this week outlining the growing risks of tenancy fraud. HomeLet, Let...

23 May 2022

From: Breaking News

Agencies targeted by crime syndicates, claims trade body

The UK lettings and estate agency is being targeted by crime syndicates in order to launder dirty money. That’s the claim of...

27 April 2022

From: Breaking News

HMRC conducting short-notice visits to agents says compliance chief

HM Revenue & Customs officers are paying short-notice visits on letting and estate agents to check on their anti-money laundering compliance,...

19 January 2022

From: Breaking News

Webinar follows big rise in agents contacted by HMRC over AML

FCS Compliance has announced its latest anti-money laundering webinar tailored exclusively for Rightmove members.   Are you ready for an HMRC inspection is...

12 November 2021

From: Breaking News

'Drugs, booby-traps and rentals' – an expanding issue for agents?

Agents need to be diligent regarding the the growth of cannabis in rental properties and the devastating lengths tenants will go to...

21 September 2021

From: Breaking News

Agents warned over HMRC probes if they use old-fashioned ID checks

An anti-money laundering PropTech consultancy claims agents are in serious danger of non-compliance with new regulations, unless they ditch paper documents and...

25 May 2021

From: Breaking News

Letting agents advised to ‘up their game’ on landlord ID checks

Many letting agents fail to conduct the obligatory identity checks on landlord clients according to an industry supplier. Blinc UK says that...

11 May 2021

From: Breaking News

Agents warned to prepare for glut of evictions when ban ends

An estimated 840,000 private tenants have arrears over the past year since the first eviction ban was announced, according to a...

29 March 2021

From: Breaking News

Online rental platforms should do more to stop criminal scams - call

A new report demands that online rental platforms and portals allowing direct advertising by clients do more to deter fake landlords...

04 September 2020

From: Breaking News

Possession order ‘hotspots’ identified as eviction process faces reform

A league table has been drawn up revealing the UK’s possession order hotspots - just as the government seems keen to...

17 December 2019

From: Breaking News

Top agent urges Airbnb regulation to deter criminal activity

A leading London lettings agent wants increased regulation over Airbnb in a bid to deter criminal activity and anti-social behaviour. Martin Bikhit, managing...

07 November 2019

From: Breaking News

Trading Standards prosecutes over criminal activity at rental property

A Trading Standards team has prosecuted a landlord who allegedly 'knew' criminal activity was taking place in his buy to let...

28 January 2019

From: Breaking News

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