Three UK Property Fraud Stories



News from the UK tells of three former Cumbrian estate agents having admitted to defrauding clients of more than £250,000. Facing prison time for their actions, the husband and wide team of Gloucestershire admitted to the judge in the case charging clients for qualified surveyors when in fact the couple performed work themselves. The trio […]

Achilleas “The Don” Kallakis Sentenced for Britain’s Biggest Property Fraud



Achilleas Kallakis, dubbed “The Don” for his high mafioso like bravado in defrauding Allied Irish Bank and the Bank of Scotland out of £750 million, has been sentenced to seven years.

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