Property Fraud: SmartSearch: Return to work is a point of danger for fraud

17 May 2020 6:39 PM | Anonymous member (Administrator)

Following the news that the property market is one of the sectors that will be returning to non-home working as restrictions start to ease, anti-money laundering (AML) specialist SmartSearch has warned that fraudulent activity may rise.

https://www.mortgageintroducer.com/smartsearch-return-work-danger-fraud


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