Residents of a small English street have spoken of fraud fears after discovering their home addresses are being used by China-linked companies. The mysterious targeting of homeowners in the Netherley Road area of Hinckley in Leicestershire was reported to Action Fraud last week after Companies House contacted the residents. According to documents filed with the…
Fraud Fears After 30 China-Linked Businesses Use Leicestershire Residents’ Addresses
UK Launches New Property Register Targeting Foreign Oligarchs
Foreign companies owning or buying UK land or properties will have to reveal their true owners as the government launched a new register on Monday in a bid to ensure “criminals cannot hide behind secretive chains of shell companies.” From Aug. 1, any foreign entity seeking to buy UK land or property will have to identify its…
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