Case Studies »

Fraudulent tenant jailed after selling landlord’s property

Fraudulent tenant jailed after selling landlord’s property

tenantriskverification November 8, 2012 0

A fraudster who cloned his landlord’s identity and then used it to sell his £300,000 house from under his nose has been jailed for three years. Francis Vaughan’s scam was attempted on a property in

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Landlord’s stuff taken by tenant

Landlord’s stuff taken by tenant

tenantriskverification November 6, 2012 0

When a Blenheim man decided to move flat, he took all the landlord's property as well as his own, police say. Jason William Patchett, 21, a landscaper of Blenheim, moved into a fully furnished flat

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When You See Things Tenants Don’t Want You to See

When You See Things Tenants Don’t Want You to See

tenantriskverification November 5, 2012 1

Landlords and property managers have the right to enter their properties, with proper notice to their tenants. Whether it’s for routine maintenance work, pest treatments or safety inspections, it’s not only necessary to occasionally

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5 Signs That Your Tenant is Dealing Drugs

5 Signs That Your Tenant is Dealing Drugs

tenantriskverification November 5, 2012 0

Drug-dealing tenants can be the downfall of any landlord. You risk lawsuits, criminal liability, property seizure, astronomical clean-up costs, plus federal, state and local fines. We all read about the horror stories of rental-property

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Landlord Arrested For Finding Tenant’s Drug Stash And Reporting It To Cops

Landlord Arrested For Finding Tenant’s Drug Stash And Reporting It To Cops

tenantriskverification November 5, 2012 1

File this under “No good deed goes unpunished.” REX, Ga. —A man and his wife were arrested after telling police about drugs they found in a rental property they own.

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Landlord, Tenant Argument Leads to Multiple Charges

Landlord, Tenant Argument Leads to Multiple Charges

tenantriskverification November 1, 2012 0

Timothy Daley, 57, of Southbury was charged with criminal mischief and disorderly conduct on Thursday, August 2 at approximately 6:40 a.m

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How to Prevent Common Landlord Liabilities

How to Prevent Common Landlord Liabilities

tenantriskverification October 31, 2012 0

There are a number of conditions on a rental property that can increase a landlord’s risk of income loss. Landlords have a duty to prevent injuries in and around their rentals.

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Landlord Owes Money to Rule-Breaking Tenant

Landlord Owes Money to Rule-Breaking Tenant

tenantriskverification October 25, 2012 0

In a recent case from British Columbia, a tenant who was subject to two eviction attempts for failing to pay rent was nonetheless able to obtain a $700 award against her landlord for withholding

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