I see these all the time for the flat upstairs, The Landlord takes cash/Dss tenants they rent for a year borrow loads of money / buy loads of big expensive goods and do the off.
They have many names each, mostly combinations of the same names.
One perp had a black VW at the same time as me, and i got followed to work few times.
All of the trouble has been with foreign nationals bar one English guy who had a court order to not even be in the borough (ABH/GBH on former spouse) and convictions for coke dealing.
Most of these bogus people woud not be able to set up properly if the Landlord did the right checks and took a 6 month deposit, a large chunk of our fraud problems are from the buy to let boom of the last few years imho, with landlords floating slum empires on dodgey tenants with no questions asked.....
Consequently my relationship with the landlord is very tense, especialy since I cost him 4k in back tax on his "non buy to let mortgage"
