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KEYWORD "National Crime Agency" - 4 RESULTS
Landlords warned over large-scale property fraud scams

There’s a new warning to landlords purchasing properties about a spike in scams which have seen victims defrauded out of hundreds...

29 October 2021

From: Breaking News

Landlord hands over £2m in assets to National Crime Agency

London based landlord and property developer Richard Leahy has agreed to hand over assets worth almost £2m. This settles a civil recovery...

19 July 2021

From: Breaking News

Man who sublet hundreds of properties to criminal gangs jailed

A man who rented hundreds of properties that he sub-let to criminal gangs running brothels and cannabis farms has been jailed...

27 December 2019

From: Breaking News

Rental fraud remains 'one of the uglier aspects of private renting'

The National Landlords Association (NLA) is reminding would-be tenants to be vigilant when looking for somewhere new to live and to...

08 April 2019

From: Breaking News

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