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KEYWORD "Action Fraud" - 17 RESULTS
Prospective tenants lose millions through rental scams

Consumer organisation Which? claims there are some 1,000 reports of rental fraud scams a month at this time of year. It says...

20 August 2024

From: Breaking News

Rental scams could soar as AI spreads, warns industry figure

A prominent industry expert says lettings agents and other property sector insiders should be extra-vigilant over cybersecurity breaches. Neil Cobbold, managing director...

12 February 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

Fake Agents and Landlords - renters face fraud threats online

New figures suggest soaring numbers of tenants are at risk from criminals taking advantage of the tough rental market. Scammers place fake...

22 August 2023

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

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

MP to intervene over wound-up lettings agency owing £30,000

An MP says he will raise with local police chiefs a series of claims from landlords and tenants concerning a lettings...

16 May 2019

From: Breaking News

Guilty! Crooked lettings agent convicted of £20,000 fraud

A crooked lettings agent who illegally pocketed tenants’ deposits to pay for his gambling addiction and lavish lifestyle has been convicted...

24 December 2018

From: Breaking News

Uproar after police say they're not investigating missing agent

There has been a furious response from landlords and tenants to a police letter which says a local force is not...

25 September 2018

From: Breaking News

Missing lettings agent and missing money - new call for police action

There’s a growing call for more police action over tracing a lettings agent who is apparently missing - as is some...

17 September 2018

From: Breaking News

Mystery as established agent goes to ground owing furious clients thousands

A letting agent operating in Cambridgeshire has seemingly 'gone to ground', owing landlords and tenants thousands of pounds. Frank Smart, who has...

10 September 2018

From: Breaking News

Fraud probe launched against agent which owes thousands to clients

The police have launched a fraud probe against a Norfolk estate agency which closed in June.  The Eastern Daily Press (EDP) reports...

04 September 2018

From: Breaking News

Survey reveals tenants' shocking lack of knowledge about renting

A survey of 1,000 tenants and landlords has provided evidence of what many agents already know - that the growing complexity...

01 March 2017

From: Breaking News

Agent who stole thousands from clients has sentence appeal dismissed

A letting agent who stole more than £400,000 from clients has had her sentence appeal dismissed by judges. Amy Williams, who part-owned Williams...

19 September 2016

From: Breaking News

ARLA steps up call for agents' compulsory accreditation to combat fraud

ARLA is stepping up its call for letting agents to have professional qualifications in a bid to combat fraud.   In a contribution...

13 July 2016

From: Breaking News

Agent says he's suing over BBC's Rogue Traders feature

A letting agent featured on a BBC Watchdog ‘Rogue Traders’ show has told a local newspaper that he is pursuing legal...

23 November 2015

From: Breaking News

BBC Rogue Traders sting on letting agency that has voluntarily liquidated

Letting Agent Today last week reported on Lancaster Property Network Management when it went into voluntary liquidation - now the agency...

23 October 2015

From: Breaking News

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