Fraud

Shamplina joins Panorama rental fraud investigation

Landlord Action founder Paul Shamplina will appear in a BBC Panorama investigation into criminal...

PM Law finance boss banned over client money failures

The head of finance and administration at collapsed conveyancing firm PM Law has been...

Property data sandbox points to wider use of trusted information sharing

A government-backed sandbox has demonstrated how property data can be accessed, verified and shared...

Armalytix launches compliance bundles for property transactions

Armalytix has launched Complete Compliance Bundles, designed to reduce duplication and delays in property...

Law Society backs home buying reform but warns proposals need more substance

The home buying and selling process should be streamlined, but not in a way...

Thirdfort adopts iProov identity checks in move to cut property fraud risk

Thirdfort has deployed iProov Dynamic Liveness across its compliance platform to combat identity fraud...

Credas joins drive for digital trust in homebuying as it becomes latest OPDA member

Credas, has joined the Open Property Data Association (OPDA) - the cross-industry group seeking...

FCS Compliance to host customer due diligence webinar for property professionals

FCS Compliance has announced the latest in its series of free educational webinars for...

Movera launches specialist KYC team to speed up property transactions

Movera has established a new dedicated Know Your Client (KYC) team to handle source...

Land Registry outlines long-term plan to modernise property market

HM Land Registry has set out its ambitions to deliver faster and more efficient...

FCA calls on banks to ‘break the spell’ of romance scams

Banks and payment firms must do more to identify and intervene in cases of...

Digital ID cards could be transformative for the UK

With identity verification now being introduced across government - from Companies House and the...

Police warn of rising conveyancing fraud as property buyers lose £11.7m

The City of London Police has issued a fresh warning to estate agents, conveyancers...

COMMENT

We must not accept our snail’s pace home buying system

Buying a house in this country can be ridiculously slow, as a handful of recent studies have highlighted. Research from the House Buyer Bureau...

Deferment and capitalisation rates: small percentages, large consequences

The Government is currently consulting on Leasehold enfranchisement valuation rates to determine what deferment and capitalisation rates should be prescribed under the Leasehold and...

Your clients can’t tell which firm they’re dealing with

Two clients walk into your firm in the same week. One of them is a referral from a mate of yours. Complicated case, self-employed, bit...

It’s time to look at retention

As the summer winds down and the back-to-school routine kicks back in, I urge the industry to turn its attention to something just as...

Landlords are buying – and advisers should take note

There has been no shortage of commentary over recent years suggesting landlords are heading for the exit, buy-to-let apparently no longer works and the...

Latest news

Gilt turmoil puts fresh pressure on mortgage rates

Rising government borrowing costs are putting renewed upward pressure on UK mortgage rates as...

UK needs first primary surplus in 25 years, warns NIESR

The UK needs to run its first primary budget surplus in 25 years if...

Gatehouse launches fee-free refinance products

Gatehouse Bank has launched a range of limited-edition refinance products for UK residents with...

Bank of England turns to AI and real-time mortgage data

The Bank of England is using artificial intelligence and real-time financial data, including information...

PROFILES