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KEYWORD "Fraudsters" - 23 RESULTS
National Insurance cut offers chance to identify tenancy fraud

Tenant reference and tech supplier The Lettings Hub claims 25 per cent of fraudulent documents submitted by would-be tenants were identified...

08 March 2024

From: Breaking News

Fraud alert for fake properties issued by classified ad website

The classified ad website Gumtree is issuing an alert about what it claims is the growing threat of rental fraud. It says...

05 September 2023

From: Breaking News

More renters lie about pay to secure tenancies - claim

Over half of all fraudulent tenancy applications involve fake or doctored pay slips, a PropTech firm claims. Goodlord analysed a sample size...

16 February 2023

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

Fraudulent tenant applications rife in some rental properties - claim

A PropTech firm claims to have saved a client more than £160,000 by preventing a criminal from illegally renting one of...

20 December 2021

From: Breaking News

Tenant fraud surges massively in Build To Rent sector

The Build to Rent sector is being targeted by criminals with a 364 per cent rise in fraudulent tenant applications in...

26 October 2021

From: Breaking News

Agent spots illegal rental scam - and police refuse to get involved

A lettings agent has told the BBC that he has spotted illegal rental scams using online platforms, but the police have...

28 June 2021

From: Breaking News

Fraud Frenzy: One in 20 tenancy applications may be fake

There’s been a huge 263 per cent increase in the value of fraudulent tenant applications in just three months, it’s been...

19 May 2021

From: Breaking News

Five things agents dislike about tenant referencing

Tenant referencing. It’s a necessary evil.  Although most tenants are responsible and pay their rent on time, broke swindlers with dubious...

04 March 2021

From: Sponsored Content

Fraudsters steal listings and place them on Facebook Marketplace

A lettings agency is warning that fraudsters have copied property listings and put them on Facebook Marketplace, demanding deposits from the...

11 February 2021

From: Breaking News

Agents Beware: Hackers list fake flats on portals with agency branding

A series of fake scams allegedly advertising apartments to rent have appeared on Zoopla and other property websites. The Edinburgh Live news...

13 August 2020

From: Breaking News

Agents Beware: DPS warns of fake email scam

The Deposit Protection Scheme is warning of a possible online scam affecting agents, landlords and tenants A statement on the DPS website...

05 May 2020

From: Breaking News

Sub-letting scams can be reduced by property visits, agents advised

An inventories supplier is advising that the growing number of sub-letting scams can be reduced by regular property visits by agents...

20 November 2019

From: Breaking News

Short lets offer opportunities for agents - but only if they’re regulated

The growing chorus of calls to professionalise the short lets sector has won influential backing from a senior PropTech entrepreneur. Neil Cobbold...

13 November 2019

From: Breaking News

Lord Alan Sugar’s ‘home’ used in Airbnb short let scam

Apprentice star Lord Alan Sugar has warned about the dangers of short let scams after an American family was apparently conned out...

22 October 2019

From: Breaking News

Fake rental applications on the rise as fraudsters up their game

The number of fake or fraudulent rental applications is on the rise, with landlords and letting agents being fooled by a...

05 July 2019

From: Breaking News

Mother-and-daughter agent fraudsters told to expect jail time

Mother and daughter lettings agency fraudsters have been told to expect jail sentences after defrauding landlords and tenants of £266,000 over...

10 April 2019

From: Breaking News

Rental fraud warning after shocking scam attempts

Prospective tenants are being warned about a fraud scam that cons people into paying an advance fee to rent a property. The...

04 April 2019

From: Breaking News

Agency warns of fraud threat as scammers target Facebook groups

We’re grateful to The Property Group, an agency in Weston-super-Mare, Somerset, for alerting us to an incident involving its Mayfair Town...

15 February 2018

From: Breaking News

Agents should beware growing ID fraud, warns reference provider

Reference provider Rent4sure says agents should beware of the growing issue of online identity fraud, especially hitting people in their 30s.   A...

29 August 2017

From: Breaking News

Trade body to meet with Gumtree over 'fake lettings ads' scandal

The internet classified listings service Gumtree will meet with the Residential Landlords Association to discuss scams in which fraudsters posing as...

07 March 2016

From: Breaking News

Industry group asks Gumtree to issue public warning over letting scams

An industry body has asked classified listings online service Gumtree to issue its users clear warnings about possible scams involving fake...

19 February 2016

From: Breaking News

Warning to students to avoid scam online agents and landlords

New student tenants have been urged to be vigilent and not fall victim to fake online letting agents and landlords. The National...

04 September 2015

From: Breaking News

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