Off-Plan Reservation Fee Fraud
Spoofed sales team emails directing buyers to pay reservation fees into fraudulent accounts.
Property Developers depend on sales CRMs, investor portals and Microsoft 365. HackGuardX continuously scans your website, email domain, cloud and code for security vulnerabilities, so you can fix weaknesses before they become costly breaches. Enterprise-grade protection without the enterprise price tag.
A single cyberattack on one of the UK's property developers could expose investor funds, plot reservations and buyer deposits, halt day-to-day operations and trigger regulatory reporting, fines and lasting reputational damage. Small firms are not too small to be targeted. Automated attacks scan every UK business for an easy way in.
Why property developers are targeted: Developers collect reservation fees and coordinate with many solicitors, which makes deposit interception highly profitable.
Off-plan launches and completions
Aligned with UK GDPR, AML requirements and lender security conditions, NCSC Cyber Essentials technical controls and UK GDPR Article 32 security obligations.
Spoofed sales team emails directing buyers to pay reservation fees into fraudulent accounts.
Without strict SPF, DKIM and DMARC, anyone can send email that looks like it came from your property developer domain, to your own customers.
Criminals hijack or imitate email threads at property developers and send altered bank details just before a payment is made, often for sums that never come back.
HackGuardX continuously scans the digital infrastructure property developers rely on, helping you identify and fix threats before they become costly breaches.
Continuously validates your email authentication so criminals cannot impersonate your domain.
Flags missing MFA, suspicious mailbox forwarding rules and weak DMARC: the three gaps behind most UK payment-diversion losses.
Every finding comes with a prioritised, step-by-step fix you can action yourself or forward to your IT provider in one click.
Passive and non-intrusive. Enter your domain and we'll email you the report.
Developers collect reservation fees and coordinate with many solicitors, which makes deposit interception highly profitable.
Off-Plan Reservation Fee Fraud. Spoofed sales team emails directing buyers to pay reservation fees into fraudulent accounts.
Yes. Aligned with UK GDPR, AML requirements and lender security conditions, NCSC Cyber Essentials technical controls and UK GDPR Article 32 security obligations. Every scan produces timestamped evidence you can share with insurers, regulators and clients.
Run a free passive exposure check in under a minute with just your domain. Full continuous monitoring on the Business plan connects in around 10 minutes, with no hardware or agents to install.
Without the enterprise price tag.