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KEYWORD "Investigation" - 100 RESULTS
Property management firm hit with £500,000 health and safety fine

A housing company has been fined £528,000 after an employee repairing a fence post inadvertently struck an underground cable, suffering burns...

03 May 2024

From: Breaking News

Agents urged to understand key tenancy agreement differences

A call has gone out from an industry group for letting agents to be sure they know the distinctions between statutory...

01 May 2024

From: Breaking News

Agents listed on rogues’ database and fined over HMO failures

Managing agents in London have been instructed to pay a £15,000 fine for operating a House in Multiple Occupation without the...

27 March 2024

From: Breaking News

Expelled! Agency kicked out by Ombudsman for just £1,100

A lettings agency has been expelled from The Property Ombudsman scheme following itsfailure to pay £1,100 out of an adjudicated award...

26 March 2024

From: Breaking News

Lettings agency was front for multi million pound drugs gang

An organised crime group involved in producing and distributing an estimated £2.4m of cannabis has been found to have e used...

10 January 2024

From: Breaking News

Foreign ownership property registration scheme hailed a success

A register launched to shed light on overseas property ownership in the UK now has over 30,000 registrations.  The Register of Overseas...

27 December 2023

From: Breaking News

Covid Fraud - property company bosses given suspended sentences

Two property company bosses have been sentenced following an Insolvency Service investigation which found they had abused a £30,000 Bounce Back...

20 December 2023

From: Breaking News

Watchdog slams GetAgent over misleading website claims

Controversial website content by the high profile website GetAgent must never appear again, according to the ad industry watchdog. The Advertising Standards...

06 December 2023

From: Breaking News

Controversy surrounds Deposit Alternative schemes as probe begins

The Competition and Markets Authority’s in depth investigation into the controversial deposit alternative concept has been welcomed by one of the...

04 September 2023

From: Breaking News

Watchdog to Probe Five Issues Involving Agents and Landlords

The Competitioin and Markets Authority is to probe five activities involving letting agents and landlords and their responsibilities to private tenants. Sarah...

25 August 2023

From: Breaking News

Agents and landlords warned over imminent changes to HMO regulations

Agents representing landlords of HMOs In Portsmouth are being warned by the council that their need to be licensed or face...

11 August 2023

From: Breaking News

Rogue agency expelled from Ombudsman but still trading illegally

A rogue lettings agency in London has been expelled from The Property Ombudsman scheme but is still thought to be trading. Hawks...

10 August 2023

From: Breaking News

Renters Reform Bill measures may be extended - BBC report

The BBC says discussions are underway to extend the Renters Reform Bill to specifically outlaw any rental listing banning families and benefit recipients...

06 July 2023

From: Breaking News

Fraudster agent must repay £123,000 or face more jail time

A fraudster lettings agent must repay £122,922.68 to her old firm within three months - or face yet more time in...

26 June 2023

From: Breaking News

Bailiffs halt work until PPE available on safety grounds

HM Courts and Tribunals Service has halted the work of bailiffs on safety grounds.  An incident is under investigation, and it’s believed...

16 June 2023

From: Breaking News

Fake Reviews - online platforms plagued by bogus comments

Platforms like Facebook are infiltrated by fake review factories, despite the imminent publication of a new Bill which will look to make...

26 April 2023

From: Breaking News

5 regular checks to keep any rental portfolio in tip-top shape

Any lettings portfolio should receive ongoing care and maintenance. A disorganised portfolio, weighed down by junk data, loose ends or lax...

24 April 2023

From: Sponsored Content

Fraud - agency maintenance chief steals almost £100,000

A lettings agency maintenance manager stole almost £100,000 from her company - but has escaped prison. Farida Mughal was working at the...

19 April 2023

From: Breaking News

Agency fined for its role in illegal HMO letting

A London lettings agency has been ordered to pay over £12,000 in a fine and costs for its part in running...

11 April 2023

From: Breaking News

BBC probe shows scale of rental stock supply shortage

An investigation by the BBC and Zoopla shows the sharp drop in the volume of available rental units in the past...

30 March 2023

From: Breaking News

Property investment chief falsely claimed Bounce Back Loan

The head of a property investment firm has been disqualified from being a director for 12 years following the discovery that...

10 March 2023

From: Breaking News

Industry insider demands damp and mould rental property campaign

A national campaign warning about the dangers of damp and mould could help save lives, a property industry insider says. A recent...

08 February 2023

From: Breaking News

Six agencies expelled by The Property Ombudsman

It’s been revealed that agents have been kicked out of The Property Ombudsman in recent months for failing to pay compensatory...

27 January 2023

From: Breaking News

Illegal sub-letting case ends with £34,000 for former tenant

A young family have started 2023 in their new permanent home after a London council recovered the property from an illegal...

20 January 2023

From: Breaking News

Fake letting agencies created to avoid identifying landlord

A landlord has pleaded guilty to four offences which involved the creation of fake letting agencies in order to help him...

13 January 2023

From: Breaking News

Banned! Rogue agent abused Covid loans with string of false claims

A lettings agent has been banned from holding office in a company for 11 years for abusing Covid loans - but...

04 January 2023

From: Breaking News

Big rise in lettings enquiries to The Property Ombudsman

The Property Ombudsman has reported a big rise in enquiries over last year and a huge rise since the pre-Covid year,...

02 November 2022

From: Breaking News

Banned! Property management boss wrongly took out Covid loans

A property management chief has been disqualified as a director for 12 years after using his firms to take out £135,000...

25 October 2022

From: Breaking News

Commissioners step in to council with controversial private rental scheme

The government is intervening further in the running of Liverpool council, which operates a controversial private rental sector licensing scheme. Housing Secretary...

25 August 2022

From: Breaking News

Retired agent put vulnerable tenant's life at risk, says court

A retired estate agent has pleaded guilty to three charges of breaching fire safety in Devon. Retired Force and Sons agent David...

18 August 2022

From: Breaking News

MPs want agent feedback on Rental Reform - but be quick…

Agents have only four weeks to respond to a committee of MPs’ ‘call for evidence’ ahead of an investigation into the...

25 July 2022

From: Breaking News

Tenants at risk because of delay to rental reforms - claim

Renters are being placed at unnecessary risk due to a delay in reforms that would allegedly give them greater protection, it’s been...

22 July 2022

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

Warning To Agents - compliance crackdown starting shortly

Fourteen Trading Standards authorities across a swathe of England are embarking on an enforcement project to check lettings agency compliance.  The Central England...

15 July 2022

From: Breaking News

Agency director already banned - now fined tens of thousands

The sole director of a lettings agency, who was recently made the subject of an anti-social behaviour injunction and banning order,...

10 June 2022

From: Breaking News

Government should go further on ground rents, say agents

Propertymark has said that the government’s ban on ground rent on new leasehold properties should go further. The government revealed over the...

25 April 2022

From: Breaking News

“Blatant, continuous breach of regulations” lands HMO firm in court

A company which operated an unlicensed HMO and its then-director have lost their appeal against the imposition of financial penalties.  Gatwick and...

13 April 2022

From: Breaking News

Probe into housing options for people aged 16 to 34

A local authority is launching an investigation into what housing options there are for younger people within its patch, and whether...

21 March 2022

From: Breaking News

Agency Fraudster - Suspended sentence for agent embezzling £50,000

A lettings agency employee who diverted over £50,000 of landlords’ money into his own account has been given a suspended sentence. Paul...

08 February 2022

From: Breaking News

Review underway into agents’ CPD training and qualifications

The Chartered Institute of Housing in Scotland wants to investigate the existing qualification and training requirements for letting agencies in that...

02 February 2022

From: Breaking News

Don't use social media to find rental properties - warning to tenants

A leading lettings agent has warned tenants against using social media to find rental properties.  David Alexander - head of DJ Alexander,...

06 January 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

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...

10 December 2021

From: Breaking News

Named and shamed - landlords told ‘check this agency before using’

Bristol-based lettings management company Iletpro Ltd has been ordered to pay a total of £2,700.06 in fines and costs for failing...

09 December 2021

From: Breaking News

Agent Alert - fake firm posing as legitimate lettings agency

A fake lettings operation has been uncovered by a leading legitimate agency - and now the National Trading Standards Estate and...

06 December 2021

From: Breaking News

Agency given penalty notices for operating illegally

A letting agency has been issued with penalty notices worth £3,000 for operating illegally. Back in 2014 it became a legal requirement...

03 December 2021

From: Breaking News

Lettings agent jailed after £182,000 fraud

A lettings agent has been jailed for three years for defrauding tenants and landlords out of more than £182,000.  Lee Clarke, 42,...

20 September 2021

From: Breaking News

HMO property agency and landlord hit with fine and costs

A landlord and the property company of which he is director have been convicted and ordered to pay more than £17,000...

13 August 2021

From: Breaking News

Watchdog intervenes over agent’s letting fees

Westcountry agency Stags has been the subject of a low level complaint to the Advertising Standards Authority. The complaint concerned fees not...

30 June 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

Banned for 14 years - director who targeted property investors

The director of a company targeting ‘flipping’ property investors has been disqualified from holding directorships for no less than 14 years.  Mitchell...

11 June 2021

From: Breaking News

Media publish photographs of agency’s filthy property after big fine

The local media in Manchester have published photographs of a property operated by a lettings agency was found to have multiple...

09 June 2021

From: Breaking News

Scandal of lettings director banned for emptying bank account

A lettings agency director has been disqualified for seven years after he emptied its bank account following its liquidation. Ghanshyam Sarup Batra, from...

20 May 2021

From: Breaking News

Rent Repayment Order threat to property company owner

A London council has taken a landlord company to court after complaints of poor housing conditions in five of its rented...

06 May 2021

From: Breaking News

Fire leads to five figure fine for property company

A property company and its director will have to shell out £10,000 after a blaze left six tenants homeless in the...

20 April 2021

From: Breaking News

Banning Orders: just 39 issued, three years after implementation

Some 39 agents and landlords have had banning orders over the past three years according to a report in The Guardian. Under the...

06 April 2021

From: Breaking News

Investigation underway into collapse of agency £1.3m in debt

An investigation is underway into a lettings agency which has gone into liquidation owing almost £500,000 in rent to landlords and in...

15 March 2021

From: Breaking News

Arrests made as protesting activists try to enter lettings agency

Local media in the Homes Counties report that two arrests were made after police were called by a lettings agency where...

05 March 2021

From: Breaking News

Huge crackdown on letting agents failing to honour CMP laws

A clampdown on letting agents who fail to safeguard landlords’ and tenants’ money is now underway.  A statement from the National Trading Standards...

24 February 2021

From: Breaking News

Trading Standards urges agents to watch out for scams

The National Trading Standards Estate and Letting Agents Team is appealing to the industry to be eagle-eyed for scams. This follows the...

22 February 2021

From: Breaking News

“Horrible crime” of illegal eviction probed by police

A 24 month community order and 200 hours of unpaid work are the price being paid for an unlawful eviction.  Buy to...

15 February 2021

From: Breaking News

Agents breaking 'No DSS' listings rule will face sanctions, warns Zoopla

The debate over rental properties listed on portals with ‘No DSS’ statements has reignited over the weekend. This follows a BBC investigation...

21 December 2020

From: Breaking News

Gangmasters probe leads to property firm and director’s huge fines

Restaurant staff were kept in “dangerous and overcrowded” conditions by a property company and its landlord-director, a court has heard. The company...

18 December 2020

From: Breaking News

Huge licensing crackdown in 2021 gives agents a chance to shine - claim

A new assessment of legislation and council rules surrounding the private rental sector suggests a severe crackdown may be coming in...

02 December 2020

From: Breaking News

Overwhelming number of agents pay TPO compensation awards

An overwhelming 98 per cent of agents who are members of The Property Ombudsman scheme pay compensation when an investigation is...

01 December 2020

From: Breaking News

Activists gather outside city agency after licensing protest

Activists from the so-called renters’ union Acorn have held a protest outside the office of a lettings agency in Oxford. A photograph...

19 November 2020

From: Breaking News

£100,000 compensation to be paid by rogue lettings agents

Three lettings agents who kept tenants’ rent instead of passing it to the landlords have been ordered to pay almost £100,000...

30 October 2020

From: Breaking News

Crooked agent escapes prison after stealing almost  £30,000

A crooked lettings agent stole almost £30,000 from dozens of clients to prevent his business from going bankrupt. Tim Catherall, of Nottinghamshire,...

28 September 2020

From: Breaking News

Clampdown on HMOs by London council leads to big fines

A £5,000 fine has been handed to five landlords in London for failing to license HMOs.  One of the properties, a four-bedroom HMO in...

28 September 2020

From: Breaking News

Suspended sentences after rental property carried “risk of death”

Two suspended sentences, community service, a fine and disqualification from being a director - those form the penalty for a rogue...

10 September 2020

From: Breaking News

Anti-agent group in anti-semitic row after social media message

The renters’ group ACORN, which has held numerous protests at individual letting agents’ offices, has apologised after one of its local...

28 August 2020

From: Breaking News

Blow for Airbnb and short lets in landmark appeal ruling

A council has won a planning appeal banning the use of a property for short lets - considered a landmark case...

21 August 2020

From: Breaking News

Online agency’s refund for customers after portals problem

Online lettings agency Upad is offering to refund users whose rental listings did not appear on Zoopla and PrimeLocation as they...

05 August 2020

From: Breaking News

Media spotlight on lockdown parties in Airbnb and other short-lets

The BBC has shone a spotlight on lockdown parties being held in contravention of social distancing rules at properties advertised on...

26 June 2020

From: Breaking News

Landlords ordered to repay nearly £5,000 after council probe

Two Bristol landlords have been ordered to repay nearly £5,000 following investigations by the council’s so called rogue landlord unit. One, Lucy...

24 June 2020

From: Breaking News

Act now on possessions to minimise court delays, warns law firm

Landlords or their agents wanting to obtain possession of their property should act sooner rather than later despite the current ban. That’s...

23 June 2020

From: Breaking News

Repayment order means £11,000 in rent being returned to tenants

Rent to the value of £10,982.25 is to be returned to tenants by a landlord who was operating without a licence. Mrs...

05 June 2020

From: Breaking News

Properties seized from landlord who held group of men as slaves

A buy to let investor who kept a group of men as slaves – making them work 90-hour weeks in return...

04 June 2020

From: Breaking News

Agents have one week to submit Corona views to MPs’ investigation

Agents and other property professionals have a week to submit their views to an enquiry into the impact of Coronavirus on...

24 April 2020

From: Breaking News

Short lets exposed by BBC News as flouting lockdown regulations

A BBC News investigation has exposed some Airbnb and other short let platform users as flouting lockdown regulations. The probe has found...

07 April 2020

From: Breaking News

Deposit alternative supplier signs another 31 agency branches

One of the major deposit alternative operators has announced 31 new letting agency branches have signed up, from three high-profile brands. Zero...

12 March 2020

From: Breaking News

Under Investigation! Agents probed for alleged Fees Ban breaches

A newspaper claims multiple councils are opening investigations into agents allegedly defying the tenant fees ban - and at least one...

03 March 2020

From: Breaking News

Council says 11,000 homes in its patch are on short-let sites

The leaseholder of a council property in central London has been found guilty of advertising it on Airbnb and the Booking.com...

02 March 2020

From: Breaking News

Porsche-driving agent crook repays just £43,000 of missing £241,000

A jailed letting agent in a long-running legal saga has now been told she must repay her victims some £43,000 -...

25 February 2020

From: Breaking News

One agent’s bid to restore reputation destroyed by employee

A lettings agency owner has spoken about his bid to restore his firm's reputation after it was destroyed by a former employee. Earlier...

21 February 2020

From: Breaking News

Five year ban for rogue agent who used deposits to run business

An agent has been disqualified from managing companies for five years after she failed to safeguard £28,000 worth of tenants’ deposits...

12 February 2020

From: Breaking News

Deposit alternative mis-selling - rival companies say “It’s not us”

Three more deposit alternative supplier have issued statements seeking to distance their product from criticisms raised in a BBC investigation. Yesterday we carried...

11 February 2020

From: Breaking News

BBC asks: Do letting agents mis-sell deposit alternative schemes?

A BBC investigation suggests some agents may be mis-selling deposit alternative schemes. Tenants are then hit by what the probe says are...

10 February 2020

From: Breaking News

Agent censured as council audits other firms over rental deposits

A former letting agent has been censured over the handling of tenancy deposits following an investigation by a local council. Andrew Rhys...

10 February 2020

From: Breaking News

Rogue agent caught out on under-sized and unlicensed properties

A London council has caught out a rogue lettings agency for illegally operating two properties, with issues ranging from gas safety...

27 January 2020

From: Breaking News

Radio station uncovers sex-for-rent adverts by landlords

An undercover investigation by the LBC radio station has revealed unscrupulous landlords who expect sex from women tenants in return for...

17 December 2019

From: Breaking News

Deposit Alternative Wars: flatfair wins advert dispute with rival company

The Advertising Standards Authority has ruled in favour of deposit alternative scheme flatfair in a dispute which began with a complaint...

04 December 2019

From: Breaking News

Property firm and landlord fined £22,000 for issuing ‘sham licences’

A rogue landlord and the property company he ran have been fined £22,000 for dishing out ‘sham licences’ to tenants in...

20 November 2019

From: Breaking News

Former Labour councillor jailed after years of housing fraud

A former Labour councillor and solicitor Muhammad Harun has been jailed for 16 months after pleading guilty to two counts of...

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

Uncooperative HMO landlord hit with four figure fine

The owner of a house believed to be occupied by multiple tenants has been prosecuted by a Kent council for failing...

30 October 2019

From: Breaking News

Selective licensing overhaul needed quickly, government told

The government is being urged to speed up the release details of the future it sees for selective licensing following revelations...

25 October 2019

From: Breaking News

Ex-Premiership footballer fined £25,000 for series of rental offences

Former QPR and Nottingham Forest striker Dexter Blackstock has been fined over £25,000 and branded a rogue landlord after admitting 12 licencing offences. He...

21 October 2019

From: Breaking News

Online lettings agency at heart of money laundering crimes

Three criminals have been sentenced after pleading guilty to money laundering involving an online lettings agency. The sentences follow an investigation spearheaded...

18 October 2019

From: Breaking News

Cannabis alert for private rental sector as electricity thefts surge

New analysis by Direct Line for Business reveals a surge in the number of police investigations into the theft of electricity,...

17 October 2019

From: Breaking News

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