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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Keith Conway ordered by Published Date Descending.
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Who Pays For Property Fraud?
The Court of Appeal has ruled on two important high profile cases involving fraudsters (imposters) selling residential property.
UK
1 Oct 2018
2
Identity Fraud Alert!
We have previously written about a number of cases involving fraudsters who sell residential property they do not own (see our Real Estate Bulletin - Summer 2016).
UK
12 Sep 2017
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