Search found 2 matches

by londonbased
08 May 2020 09:57
Forum: General Property Questions
Topic: Potential Fraud
Replies: 2
Views: 7934

Re: Potential Fraud

That's noted; thank you.

All of the assets are in one district.

We believe she is committing fraud as he has already handed over £s of pounds to assist her with problems that she has stated she has (that we have evidence she has fabricated).

There is no reason for him to sign over his assets ...
by londonbased
08 May 2020 00:05
Forum: General Property Questions
Topic: Potential Fraud
Replies: 2
Views: 7934

Potential Fraud

I have a concern that an elderly relative is being defrauded in London. He has a number of assets in Cyprus and a lady is taking steps to register a Cypriot PoA in the UK to transfer over his assets to herself in Cyprus.

Does anyone know what can be done about this - I have reported my concerns to ...