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KEYWORD "Theft" - 48 RESULTS
Trusted lettings manager stole £30,000 from company

A court has heard that a trusted lettings manager was discovered to have been diverting company funds to her personal bank...

29 July 2024

From: Breaking News

Letting Agent Thief sentenced after stealing over £128,000

A thieving lettings agent stole over £128,000 which should have gone to landlord clients - and with it she funded an...

07 December 2023

From: Breaking News

Data Protection - agency advice from the Information Commissioner’s Office

The Information Commissioner’s Office has issued advice to agencies on how to comply with data protection law.  The UK data protection regulator...

06 December 2023

From: Breaking News

Warning over winter rise in meter tampering and energy theft

New data reveals a 68 per cent surge in reports of meter tampering and energy theft during winter. The data - revealed...

31 October 2023

From: Breaking News

Insurer woos tenants with monthly subscription model

General insurance platform provider Paymentshield has launched a rolling subscription model for tenants’ contents insurance. Now tenants pay for their contents cover...

21 June 2023

From: Breaking News

Tenants ‘more likely to have Netflix than contents insurance’

A PropTech supplier to letting agents claims that tenants are more likely to have Netflix than contents insurance.  A survey of 1,013...

01 June 2023

From: Breaking News

Fraud - agency maintenance chief steals almost £100,000

A lettings agency maintenance manager stole almost £100,000 from her company - but has escaped prison. Farida Mughal was working at the...

19 April 2023

From: Breaking News

Client Accounting - Risks and Rewards of Outsourcing

The two main reasons that an agency decides to outsource are to reduce costs and to have the ability to focus...

01 August 2022

From: Sponsored Content

Client Accounting – Why Outsource?

The two main reasons that an agency decides to outsource are: 1.) To reduce costs 2.) To have the ability to focus on...

27 April 2022

From: Sponsored Content

Most tenants uninsured and would pay for damage themselves

New research from insurance provider Paymentshield has found that over one in five UK tenants have experienced a negative property event...

17 February 2022

From: Breaking News

Online agency’s new guide to avoid tenants falling victim of scams

The online lettings platform Mashroom has set out a list of guidelines it’s offering to prospective tenants to avoid them falling...

04 June 2021

From: Breaking News

Top property lawyer links with Rightmove to advise agents on data

Prominent property lawyer David Smith - recently in the news for his guidance for agents and landlords over the eviction ban...

02 June 2021

From: Breaking News

Short lets should be regulated in line with rest of rental sector - call

A leading supplier says the current market standstill is an opportunity for the industry to rethink how short lets can be...

08 April 2020

From: Breaking News

Porsche-driving agent crook repays just £43,000 of missing £241,000

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

Cannabis alert for private rental sector as electricity thefts surge

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

Tenants and landlords may be offered energy 'theft' amnesty

Energy market regulator Ofgen is considering an amnesty for tenants and landlords, amongst others, to own up to ‘stealing’ energy through...

23 August 2019

From: Breaking News

Crooked letting agent had a Land Rover, Porsche and a Florida home

A crooked letting agent took £220,000 from tenants and landlords and has been exposed as buying a home in Florida, renting...

18 March 2019

From: Breaking News

Stolen: £1.3m of tenants’ cash pilfered by rogue agents and landlords

A rental campaigner claims the amount of money stolen this year by crooked lettings agents and landlords has topped the £1.3m...

20 December 2018

From: Breaking News

Agent arrested on fraud and theft charges after media probe

A lettings agency owner in Norfolk has been arrested on suspicion of fraud and theft following a newspaper probe. Earlier this year...

04 December 2018

From: Breaking News

Crooked letting agent admits taking over £220,000 from clients

A former lettings agent in Plymouth has finally admitted taking hundreds of thousands of pounds from tenants and landlords - the...

19 November 2018

From: Breaking News

Agency boss admits hundreds of thousands in fraud and theft charges

The former owner of a lettings agency has admitted charges of fraud, false accounting and theft involving some hundreds of thousands...

29 October 2018

From: Breaking News

Tighten up - student landlords warned over security ahead of academic year

Student landlords and letting agents are being warned by the Master Locksmiths Association (MLA) to tighten up security in their properties...

03 September 2018

From: Breaking News

Crooked agents and landlords pocket almost £1m in just six months

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

Letting agent faces theft and fraud charges involving hundreds of thousands

The owner of a Plymouth lettings agency is to stand trial in November and faces charges of fraud, false accounting and...

27 April 2018

From: Breaking News

Mandatory Client Money Protection ‘could come in next month’

One of the client money protection schemes operating in the lettings sector says he believes agents and property managers could be...

19 March 2018

From: Breaking News

Agency bosses on fraud and related charges amounting to £450,000

The former owner and director of a Plymouth lettings agency are to stand trial on charges of fraud, false accounting and...

12 March 2018

From: Breaking News

Crooked agents and landlords: 'theft totaliser' looks set for record year

The cash value of tenancy deposits crooked landlords and letting agents have been convicted of pocketing in 2018 has already passed...

27 February 2018

From: Breaking News

Huge rise in thefts of tenants' cash, says campaigning letting agent

Crooked landlords and letting agents were convicted of stealing £1,162,037 of tenant’s cash in 2017 – a rise of 14 per...

16 February 2018

From: Breaking News

Agent accused of fraud, false accounting and theft amounting to £450,000

The former director of a lettings agency in Plymouth is to appear in court in March facing charges of fraud, false...

31 January 2018

From: Breaking News

Crooked agents helped to steal £1m from tenants in 2017 - claim

Crooked letting agents and landlords have raided close to £1m from tenancy deposit accounts in 2017, new figures show. Campaigning agent Ajay Jagota,...

29 December 2017

From: Breaking News

Crooked agents and landlords steal nearly £850,000 - and counting

A lettings agency chief who monitors legal action against rogue agencies and landlords says almost £850,000 of deposits have been stolen...

20 October 2017

From: Breaking News

Crooked ex-lettings agent conned five other agencies into releasing keys

A former lettings agent stole thousands of pounds worth of cash and personal items from homes after conning other agents into...

06 October 2017

From: Breaking News

Agency boss on fraud and money laundering charges is re-bailed until 2018

The director of a Plymouth letting agency has been re-bailed and will appear in court again in January.    Heather Crabb, owner of...

05 October 2017

From: Breaking News

Agents should beware growing ID fraud, warns reference provider

Reference provider Rent4sure says agents should beware of the growing issue of online identity fraud, especially hitting people in their 30s.   A...

29 August 2017

From: Breaking News

Crooked agents have stolen £700,000 so far this year says campaigner

Crooked letting agents have been convicted of stealing almost £700,000 of tenants’ deposits in the first half of 2017.   Campaigning letting agent...

27 July 2017

From: Breaking News

Suspended jail term for agency staff member who stole £11,500

An agency staff member has received a suspended prison sentence after stealing £11,500 in unclaimed deposits from a branch of Connells.   Amy...

02 May 2017

From: Breaking News

Letting agent on bail after theft and fraud charges

The director of a letting agency in Devon has been released on bail until June 2.   In November and December, Letting Agent...

22 February 2017

From: Breaking News

Fraudster jailed after keeping 'holding deposits' from tenants

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

Agent says lettings sector starting to feel like a protection racket

A campaigning lettings agent is demanding action over what he suggests is a tenancy deposit system that is in need of...

31 January 2017

From: Breaking News

Campaigning agent keeps running total of crooked agents' 'swag'

Property campaigner Ajay Jagota has launched what he calls a “stolen deposits totaliser” to keep track of how much cash crooked...

16 January 2017

From: Breaking News

Lettings administrator admits stealing £16,000 from Savills branch

A former administrator at a Savills letting office has admitted embezzling around £16,000 from the firm over a five and a...

11 January 2017

From: Breaking News

'How about a list of rogue tenants?' asks leading journalist

A leading personal finance journalist - and a former editor of Landlord Today - has used the columns of right wing...

03 January 2017

From: Breaking News

Agent reported arrested on fraud and money laundering charges

A local newspaper says a Plymouth lettings agent has been arrested by police on suspicion of theft, fraud and money laundering.    Last...

23 December 2016

From: Breaking News

Stolen £1m is just the tip of the iceberg says angry agent

Crooked letting agencies have been convicted of stealing £1,018,100 of deposits this year alone – and one agent claims this figure...

17 October 2016

From: Breaking News

Agency staff member who stole £21,000 in deposits walks free from court

A Bairstow Eves letting agent who stole over £21,000 in tenants’ deposits over two years to pay her own payday loan...

05 October 2016

From: Breaking News

SAFEagent demands: 'Reveal how much is repaid when client money is stolen'

Compulsory client money protection kitemark organisation SAFEagent says the lettings industry should be making public just how much is paid out...

21 April 2016

From: Breaking News

Letting agent may be jailed after clients paid rent into personal account

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

Clerk replaces thief in letting agency - then steals money herself

A letting agency accounts clerk recruited to replace an employee dismissed because of theft has now herself been found guilty of...

22 June 2015

From: Breaking News

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