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KEYWORD "National Crime Agency" - 6 RESULTS
Agents in the frame as fraud compliance measures beefed up

Corrupt elites and criminal gangs who abuse the property and financial sectors will be identified and stripped of their cash, the...

05 April 2023

From: Breaking News

Agent Alert - National Crime Agency at upcoming Rightmove webinar 

The National Crime Agency has the starring role at the first Rightmove Anti-Money Laundering webinar of the year, to be held next...

17 January 2023

From: Breaking News

Controversy as cryptocurrency investors focus on buy to let

Property is fast becoming a preferred investing option for advocates of Bitcoin and other cryptocurrencies, an investment company claims.  Sequire Property Investment...

26 November 2021

From: Breaking News

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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