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Tag Archive | "fraud"

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Letting agent who ripped off £137,000 escapes jail

Posted on 26 September 2011 by LAN editorial team

A letting agent who ripped off deposits worth £137,000 from more than 200 tenants was sentenced to a suspended jail sentence and unpaid community work. Continue Reading

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Crooked letting agent spent client cash

Posted on 08 September 2011 by LAN editorial team

A lettings agent swindled landlords and tenants by taking their cash to support his ailing finances. Continue Reading

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Tax man joins war on mortgage fraud

Posted on 30 August 2011 by LAN editorial team

Mortgage lenders and the tax man have teamed up in the battle to fight buy to let fraudsters who lie about their incomes to purchase buy to let homes. Continue Reading

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Police probe fake buy to let EPC scam

Posted on 10 August 2011 by jroberts

Landlords and letting agents should check energy performance certificates are valid after a police fraud investigation turned up fake EPCs across the country. Continue Reading

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Buy to let fraudsters must repay stolen £1.3m

Posted on 01 August 2011 by jroberts

A couple who provided false information on mortgage applications in order to acquire 19 rental properties have been ordered to pay back £200,000 of their criminal gains within six months, or face a longer jail term. Continue Reading

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Letting agent admits client money fraud

Posted on 26 July 2011 by LAN editorial team

A letting agent who was previously named “entrepreneur of the year” is awaiting sentence after pleading guilty to four fraud charges. Continue Reading

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Con artist who stole landlord IDs is jailed

Posted on 13 July 2011 by LAN editorial team

A mortgage adviser who tried to defraud lenders out of £3 million by stealing the identities of buy-to-let landlords has been jailed for five years. Continue Reading

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ARLA addresses buy to let mortgage fraud

Posted on 06 June 2011 by LAN editorial team

Landlords can easily avoid mortgage scams by crooked tenants claiming to own they homes they rent, claims a letting agents’ group. Continue Reading

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Bogus landlord conned tenants out of £15,000

Posted on 27 April 2011 by LAN editorial team

A bogus teenage landlord conned students out of £15,000 by collecting rents and deposits for flats he did not own. Continue Reading

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Tenant cash spent on lap dances and gambling

Posted on 26 April 2011 by LAN editorial team

Letting agent Brendan Taylor plundered deposits from tenants to fund visits to lap dancing clubs and a spiralling gambling habit. Continue Reading

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