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   What is property fraud?

   • Property fraud can happen in many ways. Fraudsters may attempt to acquire ownership of a property either by using a forged document to transfer it into their own name, or by impersonating the registered owner.

   HM Land Registry Help protect yourself from property fraud – keep your

   assets.publishing.service.gov.uk/media/65391ce780884d0013f71aeb/Help_protect_yourself_from_property_fraud__English___October_2023_.pdf

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   Is your property a target for fraudsters?

   • If you own a property, it could be a target for fraudsters, especially if you don’t live there. This leaflet provides important information from HM Land Registry on what you can do to help protect your property. Your property is probably your most valuable asset.

   HM Land Registry Help protect yourself from property fraud – keep your

   assets.publishing.service.gov.uk/media/65391ce780884d0013f71aeb/Help_protect_yourself_from_property_fraud__English___October_2023_.pdf

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   How do I report property fraud to HM Land Registry?

   • Send completed forms to the HM Land Registry Citizen Centre. HM Land Registry will tell you when they add the restriction. Contact the HM Land Registry property fraud team if you think you’re the victim of property fraud. You can also:

   Protect your land and property from fraud - GOV.UK

   www.gov.uk/protect-land-property-from-fraud

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   Can mortgage fraud be adapted to commit title fraud?

   • Many aspects of mortgage fraud can also be adapted to commit title fraud. For further information, see our practice note on mortgage fraud. Firms should also be aware of their anti-money laundering (AML) obligations as these may help protect the firm and clients against fraud.

   Property and registration fraud - The Law Society

   www.lawsociety.org.uk/topics/property/property-and-registration-fraud

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   Are fraud and fraudsters a threat to conveyancing transactions?

   • Fraud and fraudsters targeting the properties of both individuals and companies continue to be a threat to conveyancing transactions. This activity often includes the presentation of forged identity and other documents to solicitors and/or HMLR for registration.

   Property and registration fraud - The Law Society

   www.lawsociety.org.uk/topics/property/property-and-registration-fraud

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   Why should a solicitor be able to protect clients from fraud?

   • It may also help you to encourage your clients to be more aware of how they may protect their property interests against fraud and safeguard their rights as legitimate property owners on the register. This is important because Dreamvar confirms that solicitors can be held liable for any losses caused by acting for a fraudulent party.

   Property and registration fraud - The Law Society

   www.lawsociety.org.uk/topics/property/property-and-registration-fraud

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2. www.lawsociety.org.uk › topics › propertyProperty and registration fraud | The Law Society

   www.lawsociety.org.uk › topics › property

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   This joint practice note will assist you when acting in property transactions. It may also help you to encourage your clients to be more aware of how they may protect their property interests against fraud and safeguard their rights as legitimate property owners on the register.

3. www.gov.uk › protect-land-property-from-fraudProtect your land and property from fraud - GOV.UK

   www.gov.uk › protect-land-property-from-fraud

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   Protect your land and property from fraud. You can take steps to protect your property from being fraudulently sold or mortgaged. This guide is also available in Welsh (Cymraeg). You’re more...

   • You can take steps to protect your property from being fraudulently sold or mortgaged. This guide is also available in Welsh (Cymraeg). You’re more...
   • You can sign up to get property alerts if someone applies to change the register of your property, for example if someone tries to use your propert...
   • You can stop HM Land Registry registering a sale or mortgage on your property unless a conveyancer or solicitor certifies the application was made...
   • Contact the HM Land Registry property fraud team if you think you’re the victim of property fraud. HM Land Registry property fraud team reportafrau...

4. Videos

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     Fraudulent Transfer - Transfer of Property Act - YG Law

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     Section 53, Transfer Of Property Act | Fraudulent Transfer

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     sec 53 Transfer of Property Act, 1882 || Fraudulent TRansfer

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5. lisaslaw.co.uk › what-happens-in-a-fraudulentWhat happens in a Fraudulent Property Transfer?

   lisaslaw.co.uk › what-happens-in-a-fraudulent

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   Sep 27, 2021 · Solicitor Evveline Loh looks into fraudulent property transfers in our latest article, combining examinations of recent cases and relevant legal procedures. What does it involve and what should you be aware of? Find out here!

6. www.lawsociety.org.uk › public › for-public-visitorsConveyancing fraud and payment diversion fraud - The Law Society

   www.lawsociety.org.uk › public › for-public-visitors

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   Conveyancing fraud. Criminals are actively targeting property purchases, with the aim of tricking you into transferring your house deposit and/or the balance of purchase monies to them.

7. www.lawsociety.org.uk › topics › propertyProperty fraud and anti-money laundering | The Law Society

   www.lawsociety.org.uk › topics › property

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   Organised crime is one of the biggest economic crime threats in Europe. Europol research shows 41% of criminal networks launder through property.

8. assets.publishing.service.gov.uk › media › 65391ceHM Land Registry Help protect yourself from property fraud ...

   assets.publishing.service.gov.uk › media › 65391ce

   Could you be at risk of property fraud? If you own a property, it could be a target for fraudsters, especially if you don’t live there. This leaflet provides important information from HM Land...

9. www.russell-cooke.co.uk › news-and-insights › newsFraudulent property transactions – what can be done?

   www.russell-cooke.co.uk › news-and-insights › news

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   A simple thing you can do to prevent property fraud, especially if you own property that you don’t occupy, is to set up a property alert via the gov.uk website. This is very easy to do, it’s free, and you can do it online in just a few minutes.