Homeowners are becoming more concerned about property fraud, research suggests. A freedom of information request has shown a 26% increase in the number...
Archive
13 August 2024
From: Breaking News
Financial crime within the property sector is on the rise and the stats are alarming. According to data from Apex Bridging,...
23 March 2024
From: Features
Homeowners in the East Midlands, North East, North West and Scotland may be at higher risk of property fraud, research suggests. Anti-money...
22 December 2023
From: Breaking News
A new product has launched that protects homeowners from the growing threat of property-related frauds. Title Guardian is an app that monitors...
08 December 2023
From: Breaking News
The National Association of Property Buyers (NAPB) and Gumtree have teamed up to help fightback against fraudsters, particularly when it comes...
31 August 2023
From: Breaking News
Property fraud is a significant risk for agents, particularly as fake IDs become increasingly prevalent, and the economic climate remains challenging....
06 May 2023
From: Features
The Residential Logbook Association (RLBA) has launched the first iteration of its register, which aims to speed-up transactions and stop property...
27 March 2023
From: Breaking News
Increasing numbers of homeowners have signed up to a free Land Registry alert scheme to protect against fraudulent property transactions. Figures obtained...
16 August 2022
From: Breaking News
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
In this guest piece, Colum Smith, a property expert at law firm Taylor Rose MW, sets out why speedier transactions could...
07 May 2022
From: Features
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
In a new column, solicitor Colum Smith, an expert in combating fraud at Taylor Rose MW Solicitors, explains why those looking...
26 March 2022
From: Features
In the last two years digital Property Logbooks for our homes have moved from concept to reality with almost a quarter...
26 February 2022
From: Features
Agents are being offered a free review of their compliance status between now and the end of March by a PropTech...
22 February 2022
From: Breaking News
An hour-long webinar this week aims to inform agents how to deter property fraud by greater emphasis on compliance, due diligence...
25 January 2022
From: Breaking News
A new guide to help avoid property title fraud, where home ownership can be stolen, has been released by the Fraud...
15 December 2021
From: Breaking News
Property fraud is on the rise and early in 2022 agents will have an opportunity to attend a webinar featuring a...
08 December 2021
From: Breaking News
I’ve worked in financial crime for the past seven years, beginning my career as a white collar crime litigator in a law firm. I know that the...
04 December 2021
From: Features
Despite the progress made in so many areas, particularly in terms of leasehold reform – although we are calling upon the...
27 November 2021
From: Features
A prominent law expert is claiming that a high profile case of property fraud, reported earlier this week, involved a “devastating...
05 November 2021
From: Breaking News
A BBC investigation has revealed that a man’s house was sold and his furnishings removed without his knowledge, in the latest...
02 November 2021
From: Breaking News
An alert has gone out to sales and lettings agents to be more diligent with their checking of data, and to...
22 October 2021
From: Breaking News
With property fraud on the rise and an ever-increasing number of transactions taking place in the lettings sector, having strict anti-money laundering...
22 May 2021
From: Features
As an estate agent, you should of course be performing robust Know Your Customer (KYC) checks as part of your Anti-Money...
01 May 2021
From: Features
With property transactions taking longer than ever and many people operating at capacity, it is easy to overlook the progress made,...
28 April 2021
From: Features
Sellers are being warned to make strict checks before responding to advertisements apparently from prospective buyers. The National Association of Property Buyers...
14 April 2020
From: Breaking News
Properties worth a combined £8.1m have been surrendered to the National Crime Agency following a tax probe. The properties included 16 homes...
28 November 2019
From: Breaking News
As an agent, it’s part of your role to protect and advise your clients throughout the buying and selling process. Mortgages are...
26 September 2019
From: Sponsored Content
Hello and welcome to your regular Monday PJT, the essential guide to who’s moving where in our industry. Everyone mentioned here got...
23 September 2019
From: Breaking News
If you want an engaging page-turner novel for cold winter evenings, my recommendation is Our House by Louise Candlish, a bestseller...
26 January 2019
From: Features
An insurance company is launching a policy which it says will protect consumers with comprehensive cover in the event of a...
04 October 2018
From: Breaking News
A leading legal firm has given broad approval to proposals from the Law Commission aimed at improving the conveyancing process and...
30 July 2018
From: Breaking News
The Law Commission has unveiled proposals that it claims could stop property fraudsters in theirb tracks and improve conveyancing at the...
24 July 2018
From: Breaking News
The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...
25 June 2018
From: Sponsored Content
Over 50,000 have signed up to the Land Registry’s property fraud alert service following a series of high-profile stories on the...