Just 14% of fraud cases are regularly escalated to authorities.

Just 17 FCA investigations have been launched since 2018, FOI request reveals.

As of 14th May this year, new financial sanctions reporting obligations will come into force requiring letting agents to conduct far stricter AML checks

Forged IDs, digitally altered supporting documents, and undeclared CCJs and IVAs are commonplace in the capital's fast-paced lettings market.

Pete Mugleston, MD and mortgage expert at Online Mortgage Advisor has outlined the most common mortgage-related scams and offered guidance on the subject.

Shaylesh Patel, founder of the Ban Box Shifting campaign explains what needs to be done to end unethical business rates avoidance practices among landlords and multi-chain operators.

Payslip fraud has been found to be the most common way tenants try to trick referencing systems.

Goodlord's latest offering is integrated with the National Fraud Database and can detect fake references and forged documents.

There has been a significant increase in fraudulent tenancy applications according to HomeLet, with the company now receiving nearly 200 per day.

A growing number of property developers are admitting that they have been a victim of financial crime – including money laundering, according to new data from a cross-sector...