Fraudulent Transfer of Property in UK Law

  • Supplies Of Goods To Customers Fraudulently Using A Bank Card Are Subject To VAT Where The Card Provider Pays For Those Goods
    • Mondaq United Kingdom
    ...... to customers who bought goods using a fraudulent card. It should be noted that this decision:. ... whether the physical transfer of goods to a purchaser who used a bank card ... in nature and only requires that the property is transferred from one party to another in such ......
  • When cyber fraud strikes: Delineating coverage if employees are duped
    • JD Supra United Kingdom
    The growth and sophistication of modern fraud and cyber security attacks has necessitated adaptable countermeasures by for-profit and non-profit organizations alike.
    ...... considered the limits of a funds transfer fraud policy (“Policy”). In August 2010, ... . . The fraudulent written, electronic, telegraphic, cable, teletype ... or surrendered money, securities or property in exchange or on purchase to a third party, not ......
  • How To Protect Your Property From Fraudsters
    • Mondaq United Kingdom
    ...... the registered owner or the presentation of forged documents to transfer the property into the fraudster's own name. Fraudsters attempting to ... Owners may be particularly vulnerable from fraudulent activity where:. a property is bought to let or is tenanted a property ......
  • Solicitors Found Negligent When Failing To Register A Property Transfer That Facilitated Fraud
    • Mondaq UK
    ...If solicitors fail to do their job properly, with the result that a fraudulent transaction is not carried out as intended, are the solicitors still liable?. Stoffel & Co v Maria Grondona [2018] EWCA Civ 2031. In a recent ......
  • Forgery, Shams And The Defence Of Illegality In Property Transactions
    • Mondaq UK
    ......B forges A's signature on the transfer to C who is aware of the. forgery; and C charges the property to D? Is the ...Although the case involved a. fraudulent transfer, the TR1s were in a form which satisfied the. definition of ......
  • Forgery, Shams And The Defence Of Illegality In Property Transactions
    • Mondaq UK
    ......B forges A's signature on the transfer to C who is aware of the. forgery; and C charges the property to D? Is the ...Although the case involved a. fraudulent transfer, the TR1s were in a form which satisfied the. definition of ......
  • Property Litigation Column: When Is A Sham Not A Sham?
    • Mondaq UK
    ......other (S2) on the transfer of their property to B1, where B1 is. aware of the forgery. The Court ...Society [1995] 2 FLR 93 it was held that a fraudulent TR1. in (practically) the same circumstances as. in Victus Estates, was ......
  • Securing The Vulnerable And Their Properties - The Land Registry Attacks Property Fraud
    • Mondaq United Kingdom
    ...... Other types of owners who may be particularly at risk of this fraudulent activity include:. owners who no longer live in the property (and those ... is to ensure that the Land Registry will only register a future Transfer Deed of the property (i.e. a document transferring the property from you ......
  • Identity Fraud Alert!
    • Mondaq UK
    ...... fraudsters who sell residential property they do not own (see our Real Estate Bulletin - ... trust in releasing the monies to the fraudulent seller. Dreamvar and MdR brought claims against ... Dreamvar's monies even though the transfer document received in return was not genuine; as ......
  • How To Tackle Property Fraud
    • Mondaq UK
    ......, these changes have undoubtedly facilitated the registration of fraudulent dealings and will continue to do so if property professionals are not ...The transaction, however, was fraudulent and a forged transfer deed was provided from the seller on completion. Not surprisingly, the ......
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