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Keeping It Real Estate News and Trends in UK Real Estate, Disputes and Planning Law

Tag Archives: identity fraud

Posted in Real Estate

Auction sales under the hammer from identity fraud

Selling property at auction can, at times, seem an attractive, quick-fire solution for over-burdened sellers whilst offering potentially ripe pickings for bargain-hunters. Neither scenario is without its risk as the very nature of property auctions can offer loopholes for identity fraudsters and money launderers. In July of this year auctioneers had to pay out damages