A wealthy landlord who set up a fake lettings agency in Hull has been jailed for 11 years for allowing ‘ghost tenants’ to...
Archive
07 February 2024
From: Breaking News
Trading Standards has stopped a lettings agency owner from being a company director after he defrauded customers by over £80,000. Francis Smart,...
19 June 2023
From: Breaking News
Two agents who helped establish a multi-million-pound drugs ring in two cities have been jailed. Ossama Omar and Mohamed Latif ran Platinum...
21 April 2023
From: Breaking News
The head of a Martin & Co office in Wolverhampton has been jailed over fraudulent activity. A court heard that Bhavander Singh...
16 January 2023
From: Breaking News
Trading Standards is calling for more due diligence checks to be made following the jailing of a rogue letting agent for...
31 August 2022
From: Breaking News
A former lettings agent has been jailed for almost three years after admitting conning landlords out of over £80,000. The sentence for...
30 August 2022
From: Breaking News
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
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
A Southampton lettings agency owner has been jailed after defrauding landlords and tenants out of £230,000. Andrew Whitehead has been jailed for...
19 December 2019
From: Breaking News
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
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
A lettings agent jailed in March for taking £220,000 from tenants and landlords is now in trouble over her legal representation. Heather...
14 October 2019
From: Breaking News
A landlord who illegally converted a London home into two flats without planning permission has been given a prison sentence after...
20 June 2019
From: Breaking News
Cornwall council has confirmed that it’s to use the Proceeds of Crime Act to try to win compensation for victims of...
25 April 2019
From: Breaking News
A regional fire service says a tragic anniversary is a good opportunity for agents and landlords to remember their legal obligations...
01 March 2019
From: Breaking News
A buy to let investor who converted three family homes to HMOs without securing planning permission has been jailed for falsifying...
18 February 2019
From: Breaking News
Sometimes, running a lettings agency can feel as if you’re losing control of client money. Recent cases of property management fraud such...
07 February 2019
From: Sponsored Content
A man who submitted false VAT returns for the Lincoln franchise branch of Martin & Co for a period of six...
08 October 2018
From: Breaking News
A letting agent who stole a reported £700,000 from clients has been jailed for five years and has been described by...
06 August 2018
From: Breaking News
A self-employed gas fitter has been sentenced to 16 months in prison after he carried out unsafe gas work while falsely...
06 August 2018
From: Breaking News
A letting agent responsible for a property in Huddersfield which caught fire and killed two young boys has been jailed for...
20 July 2018
From: Breaking News
Crooked letting agents and landlords have so far this year been convicted of illegally pocketing over £900,000 of tenant’s cash – and there’s...
17 July 2018
From: Breaking News
A head tenant who changed the locks on a property that was illegally sublet to no fewer than 35 men has...
22 June 2018
From: Breaking News
A fake agent who made thousands from letting out rooms that didn’t exist has been arrested - a month after being...
01 February 2018
From: Breaking News
The owner of a property firm who reportedly misled tenants and let an illegally converted property has been jailed for 155...
29 November 2017
From: Breaking News
A lettings agent who stole thousands of pounds collected from tenants has been jailed for 20 months. Kent Online reports that gambling...
16 October 2017
From: Breaking News
A prominent campaigner over the misappropriation of rental deposits has welcomed the news that government proposals to ban letting agent fees...
18 April 2017
From: Breaking News
A letting agent has been jailed for keeping more than £15,000 in client deposits. Thirugnanaselvam Damayantharan ran See Own Properties in Purley and...
04 April 2017
From: Breaking News
A fraudster has been jailed after being convicted on nine counts of fraud, theft and forgery relating to property firms which...
09 February 2017
From: Breaking News
A gunman who described himself as a would-be tenant has been jailed after two “terrifying” robberies on letting agencies. The Enfield Independent...
09 September 2016
From: Breaking News
A self-employed property investor and caterer who stole over £70,000 in a tax credit fraud, has been jailed. Khalid Farid, 59, from...
05 September 2016
From: Breaking News
A 35-year-old self-employed worker from London has been given two suspended jail terms for falsely claiming to be Gas Safe Registered and signing off certificates for privately...
23 August 2016
From: Breaking News
A private landlord has been jailed after being accused by a judge of "cutting corners" and deliberately putting his "wealth" before...
22 August 2016
From: Breaking News
A man who posed as a letting agent to swindle landlords and tenants has been jailed for just over two years. Legal...
02 August 2016
From: Breaking News
The Local Government Association, representing 370 councils across England and Wales, is calling on the public to speak out against rogue...
11 July 2016
From: Breaking News
A letting agent who scammed dozens of tenants and landlords out of more than £220,000 of rents and deposits has been...
29 June 2016
From: Breaking News
A letting agent has been jailed after reportedly tricking students into paying deposits totalling thousands of pounds for flats they could...
06 May 2016
From: Breaking News
A 24-year-old from Luton has been jailed after being found guilty of six counts of fraud in relation to obtaining properties...
28 April 2016
From: Breaking News
A letting agent who closed his New Malden firm leaving 17 landlords some £27,000 out of pocket has been jailed for...
26 April 2016
From: Breaking News
A lettings agency in south London has been found to be the front for a cannabis growing operation, with drugs grown...
19 April 2016
From: Breaking News
A trio of criminals have been jailed for 18 years after using the cover of a lettings agency to allow them...
13 April 2016
From: Breaking News
A letting agent has been told he faces a possible jail sentence after admitting stealing thousands of pounds from tenants. The Manchester...
04 January 2016
From: Breaking News
A businessman has been jailed for two years for failing to declare and pay tax on income he received from his...
30 November 2015
From: Breaking News
A man has been jailed for 10 years for deliberately running over a tenant during a heated row over a rent...
25 November 2015
From: Breaking News
A letting agent who fled Britain to India, leaving landlords and tenants out of pocket and his staff’s wages unpaid, has...
04 September 2015
From: Breaking News
A student landlord has been sentenced to six months in prison and ordered to pay over £12,400 after pleading guilty to...