The devil is in the duty
Language: English Series: Estates Gazette ; (1222) 2 June 2012, 80-81(2)Publication details: 2012Subject(s): Summary: With reference to "Lloyds TSB plc v Markandan and Uddin" [2012] EWCA Civ 65 and "Nationwide Building Society v Davisons Solicitors (a firm)" QBD 24 April 2012 (unreported), this Mainly for Students article highlights the importance for firms to have good anti-fraud measures in place to avoid fraudulent real estate transactions and to reduce their potential liability. The Annual Fraud Indicator in March 2012 revealed that the cost of fraudulent real estate activities is £500m and mortgage fraud at £1bn.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | L156554 (Browse shelf(Opens below)) | 1 | Available | 156554-1001 |
With reference to "Lloyds TSB plc v Markandan and Uddin" [2012] EWCA Civ 65 and "Nationwide Building Society v Davisons Solicitors (a firm)" QBD 24 April 2012 (unreported), this Mainly for Students article highlights the importance for firms to have good anti-fraud measures in place to avoid fraudulent real estate transactions and to reduce their potential liability. The Annual Fraud Indicator in March 2012 revealed that the cost of fraudulent real estate activities is £500m and mortgage fraud at £1bn.