Beware - Scammers Targeting Perth Property Sales - Settlement industry bulletin 113
30 January 2024
Beware - Scammers Targeting Perth Property Sales
Consumer Protection is reminding the real estate and settlement industry that identity validation checks are a mandatory part of the sales process, following reports of vacant Western Australian land and property being targeted by scammers using fake ID documents.
Commissioner Tim Banfield wants agents to be on ‘high-alert’ of suspicious activity and says Consumer Protection can prosecute if agents fail to adhere to their Codes of Conduct.