Monday, 21 May 2012

Catching the fraudsters

All manner of scams are being worked by tenants keen to procure, hand on or profit from a tenancy. But there are ways for landlords to catch them - especially if they are prepared to turn detective. Katie Puckett reports

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Related

Articles

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    Social housing tenancy fraud costs the British taxpayer more than £2 billion a year, a study has shown.

  • Watchdog criticises lack of action on subletting

    17 May 2012

    The government’s spending watchdog has criticised housing associations for not using a data matching system to identify homes that have been sublet unlawfully.

  • Council house fraud raids lead to five arrests

    1 February 2012

    A series of morning raids on council homes in Southwark have resulted in five arrests for fraud and immigration offences.

  • Stop the rot

    16/09/2011

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  • Crime watch

    20/01/2012

    The government wants to make the unlawful sub-letting of social homes a criminal offence. So what are the challenges and will its proposals bring an end to the practice? Nick Duxbury investigates

Resources

  • Caught out

    13/01/2012

    Social landlords should consider instructing investigators when they suspect fraud, say Samantha Darlington and Neil Lawlor

  • Battling fraud

    20/01/2012

    New proposals to tackle sub-letting should include grounds for possession to bring stock back into use, says Colin Hammond, head of housing litigation at Penningtons Solicitors

  • Bright ideas

    08/07/2011

    Elderly and disabled people don’t have to live with ugly adaptations to their homes. Katie Puckett finds out about a contest shining a light on good design

  • Cheated out of their savings

    02/03/2012

    Abusive financial practices targeting the elderly are on the rise, but so are measures to protect vulnerable housing association residents. Alex Turner reports

  • The stamp of approval

    13/04/2012

    Councils are expected to allow development wherever possible

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