12 March 2018
Agency bosses on fraud and related charges amounting to £450,000
16 October 2017
Gambling addict lettings agent who stole thousands is jailed.
30 August 2017
Agents should beware growing ID fraud, warns reference provider
21 July 2017
Estate agent serving jail sentence for fraud is stripped of his assets
18 July 2017
‘We cannot investigate every possible fraud’ – police speak out after successful private prosecution of agent
11 October 2016
An agent whose business “fell off a cliff” during the financial crash and borrowed nearly £160,000 from clients and friends to try and keep his business afloat has been spared jail.
29 June 2016
A letting agent who scammed dozens of tenants and landlords out of more than £220,000 of rents and deposits has been jailed for four and a half years.
24 February 2016
The ongoing court case involving a former letting agent has now heard that the nine cases of fraud being considered allegedly cost landlord and tenant clients as much as £255,000.
22 February 2016
A former letting agent has pleaded guilty of nine offences of fraud involving the retention of deposits and rents belonging to landlords.
12 February 2016
A college principal who failed to declare the money he made from renting out properties has been sentenced for evading income tax.