Case study: How 1 fraudster tried to scam 3 agencies

fraud case study

Many fraudsters will attempt their scams many times using sophisticated techniques, as this case illustrates...

In March 2021, a London agency received an application from a prospective tenant who had a valid British passport (shown below).


However, there were a number of red flags that highlighted her as fraudulent. And, once rejected from the first agency she attempted further applications with another 2 agencies.

Find out what the red flags were and how they were spotted by reading our Guide to Tenancy Fraud here >

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