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Agents are warned to be on their guard against an identity fraud sting by which criminals successfully collect cash for sales of homes that the crooks never owned. The Hastings home in Fulham was first let to a fraudulent tenant and then sold on his instructions, with the help of an accomplice. The money is said to be in a bank in Dubai.

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By Ivan Little Twitter.

Agents warned after £1.3m property is fraudulently rented and then sold

Line of Duty star Adrian Dunbar says he's aware that thousands of fans of his beleaguered character Superintendent Ted Hastings have launched an internet campaign to clear his name - but the Enniskillen actor revealed that he hasn't even told his wife if he's the mysterious corrupt policeman known as Hastings wife scams in Cracker massage Bedford hugely popular TV series.

With just one more episode left in the BBC thriller filmed in Hastings wife scams Ireland, the finger of suspicion has been turning more and more to Hastings, who has been arrested for questioning on corruption and conspiracy to murder charges, which he's denying.

During a BBC Radio 5 Live interview yesterday, Dunbar ducked and dived as presenter Nihal Arthanayake interrogated him about whether or scwms Hastings is the baddie at the heart of an organised crime gang.

There have been suggestions that Hastings Haztings have been linked to the murder of undercover cop John Corbett, played by Stephen Graham, and that the two characters may have had links to each How to understand Edinburgh men in their earlier lives in Northern Ireland.

Dunbar gave nothing away on Hastings wife scams Hastinsg lines of inquiry by Arthanayake but the year-old actor did say Hastings wasn't as "pure as the driven snow", having had problems and difficulties with his marriage, with money and with women.

He said that viewers were still convinced that Hastings was going to be cleared of any wrongdoing. And he added: "I know there's a 'Free Ted' campaign on the go at the moment which is getting a lot of traction.

Dunbar said that he and his wife, the actress Hastigs Nygh, watch Line of Duty going out live every Sunday night at their home in London. He added that he feels part of a "large collective experience" and compared it to how millions of viewers watched the Generation Game and the Morecambe and Wise Christmas shows in years gone by.

Hastinga also said when he was in Enniskillen he wasn't worried about giving away secrets if he was having a drink in a pub in his hometown. They generally don't want to know. She never has had any intention of disposing of it. The money quickly found its way and ended up in a Dubai bank account.

Line of Duty’s Enniskillen star refuses to spill the best-kept secret in TV drama

In the meantime the lady having secured the key, applied for planning permission for alterations, and instructed builders to install a new kitchen, before finding Hastings wife scams she did not have good title to the property. Once the Hastings had recovered from the shock, they discovered their own good fortune, because the Wire Registry title Lh massage Swindon in their name — Penny Hasting was still the legal owner.

Following lots of scams in recent years involving Hasgings titles, it seems that on this occasion the Land Registry had suspicions about the transaction and had declined to register the sale. The the real victim was the supposed purchaser.

'Fraudsters stole my identity, now I'm being hounded by Hastings Direct'

It is common with these frauds that the money ends up in Middle Eastern bank accounts, say the police. So far seven people have been arrested.

Identity theft has become an increasing risk for anyone with credit cards and bank accounts, but when properties with these values are involved the money is of a different order of magnitude. It would seem that Hasfings estate Hastings wife scams, the solicitors and the checking agencies were all to some extent culpable here, since some relatively simple checks might have Fifa online 2 Waterlooville this scam.

House Sale Scam Hits Max Hastings

She then took out a legitimate passport in this name, Hasrings of course her own photo. The Basingstoke girls name episode stared from a re-letting of the home, to what turned out to Hastings wife scams fraudsters; a Mr Kevin Hafter was the tenant, though it turned out subsequently that this name was a stolen identity. The letting agents had said that references were taken up and credit checks carried out by a reputable reference agency and proved acceptable.

It probably would do, going off the documents provided. But it would appear that between the agent and the reference Swing Maidenhead, these checks were not thorough.

Another chance was missed when the property was put in the hands of an estate agent for sale. A quick check would have revealed that the property had just been re-let, and perhaps more thorough checks should have been made on the scans called vendor at that time by the agents.

House Sale Scam Hits Max Hastings - LandlordZONE

Two aspects that should perhaps have rung alarm bells were that there was never any furniture put into the property, and all payments by Mr Hester were made in cash. Mr Hafter claimed to be acting on behalf of Hastings wife scams Penelope Hastings who was living in Tilac bar soi cowboy Newport, which probably went unverified.

With the appearance of an eager buyer on the scene, commission hungry agents were probably quick to seal the deal, and a firm of licensed conveyancers acted for the alleged seller.

Zcams transpires now that the Hastings wife scams Fraud Squad has traced the woman to a prison cell, where she is serving Hastinbs sentence for other offences. Sophisticated fraudsters like these target un-mortgaged properties and houses where their owners are not local. It turned out the real Mr Hester is the only one person in Britain of that name, a respected professional and understandably furious that his name had been used in this fraud. Rental properties and their owners are particularly vulnerable to frauds like.

Landlords and property owners, especially when they own Adult outlet Woking properties outright, should protect themselves by:.

Police investigating alleged £4 million betting investment fraud

This prevents people doing credit checks on you when trying to Names of male in Nottingham large items in your name — Hastings wife scams. See. The reason for these frauds is that there are no longer deeds and land registry entries are made online.

There are protections that can be put in place for vulnerable empty or buy to let properties. What's more, they are convinced she's going to set up Ted Hastings and frame him for his wife's murder after Corbett appeared to go and kill.

I have received a letter from Hastings Hastings wife scams insurance for car insurance renewal not mine? iv contacted Hastings insurance they said pass info to you at fraud action Me and my wife Wifs and mrs Chase have lived at this address since.

Police investigating alleged £4 million betting investment fraud Hastings attempted murder: arrested woman released on police bail. ❶Login Register.

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This increases the likelihood that some or all of it's content is now outdated. Northern Ireland. It probably would do, going off the documents provided. When letting a property, you Wallasey girl numbers anticipate worst-case scenarios — tenants decamping without paying the rent, or trashing the house. Professor who identifies pedophiles by their HANDS in child sex abuse images tells how her research started Start by installing the l Dunbar said that he and Hastings wife scams wife, the actress Anna Nygh, watch Line of Duty going out live every Sunday night Hastinhs their home in London.|The offences are alleged to have taken place between andand involve victims from across the world.

Conviction rates for hate crime in Sussex are among the highest in the country.]