Identity fraud cases were up by 5% in 2025 compared to 2023, according to Cifas.

Tim Barnett, CEO of Credas Technologies, explores the rise of sophisticated identity fraud in the UK property market and he critical need for updated industry standards and better...

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.