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Lodgers, Subletting and Tenancy Fraud Policy - WHG

Lodgers, Subletting and Tenancy Fraud Policy - WHG 2025

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The document outlines the procedure for a Mutual Exchange application within Tenancy Services, detailing the information required from both lead and joint tenants, property details, and household members. It includes sections for confirming the need for adapted properties, declarations of interest related to whg employees or board members, and necessary confirmations regarding the exchange process. The application must be submitted via email with identification attached, and each household involved in the exchange must complete a separate form.

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What is an example of tenancy?

Tenancy in Common For example, one person might own 50 percent of the property while two other people each own 25 percent. This division of ownership does not refer to the use or enjoyment of the property. All owners have equal access and use. Only the financial ownership is divided.

What is an example of tenancy fraud?

giving false statements to obtain a tenancy. giving false statements about personal circumstances. Illegally occupying or subletting. giving false statements about Right to Buy.

What happens if you illegally sublet an apartment?

If youve sublet your home unlawfully In these circumstances, youll have broken a term in your tenancy agreement - your landlord can take action to evict you. Your landlord must follow a specific legal process to evict you depending on the type of tenancy that you have.

Is taking in a lodger subletting?

To sub-let means that someone (a sub-tenant) pays you rent but lives separately from the rest of your household. A lodger is someone who pays you rent, eats a meal with you and shares your home.

What are the consequences of illegal subletting?

Consequences can include eviction, financial penalties, liability issues if the sublessee causes damages, and keeping the tenants security deposit. Even if a lease permits subleasing, a proposed sublease may still be rejected depending on the original lease terms and local landlord-tenant laws.

How do you report renters fraud?

If you suspect fraud or become a victim of a rental scam, contact the FTC immediately. You can report rental scams and any other kinds of fraud on the FTC website at reportfraud.ftc.gov. Contact law local enforcement. Report the suspected fraud to law enforcement in the community where the rental property is listed.

Why do landlords hate subleasing?

Landlords restrict subletting because they want control of whos in their properties. You wanna sublet so you can get out of a lease, so your standards are somewhat reduced. You might not care about security of the place, you might not care about the subletters background, he has a lease with you not the landlord.

What is an example of property fraud?

Types of Real Estate Fraud Flipping, which involves buying property and reselling it at an inflated price based on fraudulent appraisal values; Fraudulent loan origination, where unqualified buyers obtain funds for Federal Housing Authority (FHA) insured mortgages; and.

How do I report housing fraud in Croydon?

Report housing fraud. Help us to tackle social housing fraud so that we can be fair to all of our residents and allocate housing to those who are entitled to it. To report housing fraud, you can email caft@croydon.gov.uk. You do not have to provide your personal details.

Lodgers, Subletting and Tenancy Fraud Policy - WHG 2025

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What is an example of tenancy?

What is an example of tenancy fraud?

What happens if you illegally sublet an apartment?

Is taking in a lodger subletting?

What are the consequences of illegal subletting?

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How do you report renters fraud?

Why do landlords hate subleasing?

What is an example of property fraud?

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Lodgers, Subletting and Tenancy Fraud Policy - WHG 2025

Here's how it works

How to edit Lodgers, Subletting and Tenancy Fraud Policy - WHG in PDF format online

Complete this form in 5 minutes or less

Got questions?

What is an example of tenancy?

What is an example of tenancy fraud?

What happens if you illegally sublet an apartment?

Is taking in a lodger subletting?

What are the consequences of illegal subletting?

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People also ask

How do you report renters fraud?

Why do landlords hate subleasing?

What is an example of property fraud?

How do I report housing fraud in Croydon?

Related links

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