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Investigating Tenancy Fraud for Beginners Webinar
Due to an overwhelming response, unfortunately we have hit the maximum ceiling for delegate spaces for our upcoming interactive webinar, Investigating Tenancy Fraud for Beginners which is scheduled to take place on 22 July. A massive thank you to all those who managed to register and we look forward to seeing you on the day. The webinar invite will be sent out to you all individually in the next few days. For those who didn't manage to register, due to the high level of deman
admin953461
6 hours ago1 min read


London council takes possession of property linked to Sierra Leone's First Lady
Southwark Council has confirmed that it has taken possession of a council property linked to Sierra Leone's First Lady, Fatima Bio, following a year-long investigation. Read more about it at Fatima Bio: Council takes possession of property linked to politician - BBC News #tenancyfraudforum #tff #fraud #counterfraud #socialhousingfraud #socialhousing #tenancyfraud #frauddetection #fraudprevention #antifraud #housinginvestigation #publicsector #registeredsociallandlords #RSLs #
admin953461
4 days ago1 min read


Bedford man to pay more than £7,000 over tenancy and council tax fraud
A Bedford man must pay more than £7,000 after failing to declare he no longer lived at his social housing property and continued to falsely claim Council payments. #tenancyfraudforum #tff #fraud #counterfraud #socialhousingfraud #socialhousing #tenancyfraud #frauddetection #fraudprevention #antifraud #housinginvestigation #publicsector #registeredsociallandlords #RSLs #socialtenants #fraudisnotvictimless #tenancy #RealWorldRisks #risk #subletting #localgovernment #housingjust
admin953461
May 311 min read


Fraud investigation results in return of family home
A successful city council housing tenancy fraud investigation has resulted in a three bedroom house being able to be re-let to a new family on the council’s housing waiting list. Read more about it at https://news.canterbury.gov.uk/news/main-item/fraud-investigation-results-in-return-of-family-home/ #tenancyfraudforum #tff #fraud #counterfraud #socialhousingfraud #socialhousing #tenancyfraud #frauddetection #fraudprevention #antifraud #housinginvestigation #publicsector...
admin953461
May 261 min read


Social homes fraud: ‘Up to 1,000’ sub-lets
The Town Hall says it is clawing back thousands of pounds in taxpayer money as they use tip-offs, CCTV trawls and court orders to recover homes from the hundreds of people fraudulently profiting off their social housing properties in the midst of London’s worst housing crisis. Read more about it at Social homes fraud: ‘Up to 1,000’ sub-lets | Islington Tribune #tenancyfraudforum #tff #fraud #counterfraud #socialhousingfraud #socialhousing #tenancyfraud #frauddet
admin953461
Mar 61 min read
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