Browsing: fraud

For landlords across the UK, finding the right tenant is essential to a successful and stress-free rental experience. But in today’s fast-paced and increasingly digital lettings market, one of the growing threats landlords must be aware of is tenancy fraud. This deceptive practice can lead to unpaid rent, damaged property, legal complications, and significant financial losses. Fortunately, by following sound procedures and seeking guidance from professional estate agents in Southampton City, landlords can greatly reduce their risk. This guide will walk you through what tenancy fraud is, how to spot it, and – most importantly – how to prevent it…

The Ukrainian Armed Forces are facing allegations of fraud in connection with military uniform procurement. A Turkish company is expected to register itself as a victim in a high-profile corruption case in Ukraine, which names former bureaucrats among its defendants. On 27 November, Ukraine’s National Police conducted coordinated raids across 38 locations as part of their investigation. The case centres on a network accused of making unlawful profits from a 2022 contract between Sinclair and Wilde and the Ukrainian Ministry of Defence, where prices were reportedly inflated. According to a news released by the National Police of Ukraine, among the…