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KEYWORD "National Crime Agency" - 3 RESULTS
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

What is the risk?

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...

20 February 2019

From: Sponsored Content

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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