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KEYWORD "Fraud Risk" - 8 RESULTS
Let's call an end to homebuyers sharing information on email

Given the rise of conveyancing fraud, client compliance platform Thirdfort is urging conveyancers, lawyers and estate agents to offer more secure...

29 June 2024

From: Features

Key actions conveyancers must take to protect against fraud risk

Fraud poses a significant challenge for residential conveyancers, with criminals often attempting to exploit the transaction process for money laundering purposes. The...

13 April 2024

From: Features

Alto customers are integrating with Canopy to save time and level-up their service.

In this interview, Riccardo Dawson, Chief Operating Officer at Alto and Chris Hutchinson, CEO of Canopy discuss the benefits of their...

08 November 2023

From: Sponsored Content

AML expert issues fraud warning amid speedy sales market

The fast-moving property sales market is increasing the risk of fraud, an anti-money laundering expert claims. Olly Thornton-Berry, co-founder of risk management...

08 June 2022

From: Breaking News

Speedy sales adding fraud risks for estate agents – warning

Speedy property sales may not be as good as they seem, an industry figure has warned. Recent figures released by Rightmove indicate...

11 May 2022

From: Breaking News

Law firm backs home moving proptech to help tackle fraud

Law firm Taylor Rose MW has acquired a stake in proptech firm SlothMove in an effort to help combat property fraud. SlothMove...

14 April 2022

From: Breaking News

RICS Fraud Risk Controversy - QC delivers 400 page report

The independent QC asked to prepare a report into the financial conduct row at the Royal Institution of Chartered Surveyors has...

12 August 2021

From: Breaking News

The fraud risks facing the property sector as a result of Covid-19

Businesses across all sectors have struggled to adapt to the changes brought about by the Covid-19 pandemic. One group that have bucked...

01 July 2020

From: Features

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