Fraud

Fraud

The session takes place on October 8 ...
It's a remarkable story also involving money laundering ...
AI is making fraud increasingly sophisticated and hard to counter ...
However, only 45 agents have been consulted in the survey ...
Data comes from Action Fraud and the Metropolitan Police ...
A warning has gone out to always check accreditation ...
Chestertons uses bespoke referencing criteria, delivered by a specialist supplier ...
The warning has come from Landlord Action founder Paul Shamplina ...
The idea is now being implemented by Goodlord ...
Agent awaits trial after allegedly defrauding landlords and tenants ...
Agency boss and army veteran escapes jail after fraud conviction ...
He left less than £4 in his agency account ...
The Serious Fraud Office has staged raids and made arrests ...
The data comes from the Homeppl service ...
Landlords are selling up and rents are rising as a...
This is apparent in the prime lettings segment, it's claimed...
The fine was slightly reduced in return for rapid payment...
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It's applied to the social housing sector for a year...
In total, three agencies have been kicked out of the...