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News Article

"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

Fraudster Posed as Landlord in £200,000 Rental Scam Is Now Behind Bars

30th Jun 2025

Samy Daim admitted to 11 counts of fraud by false representation at Inner London Crown Court, including unsuspecting teenage-aged student tenants with the offences taking place between 2023 and 2024.


Image credit: iStock

His method involved booking genuine Airbnb properties, then falsely advertising them on platforms like Rightmove and Zoopla as long-term rentals.

Daim demanded a full year’s rent upfront along with a 25% deposit with the funds being kept for himself.

Remarkably, he even used his own London flat in the deception despite facing eviction from the property due to unpaid rent.

His fraud came to an end when he was arrested at Heathrow Airport while attempting to board a flight to Thailand. On social media, he had previously shared images from luxury destinations, allegedly funded by the money he swindled.

Several of Daim’s victims—some just 18 years old—were left thousands of pounds out of pocket, with individual losses spanning from £10,730 to nearly £20,000. In total, he defrauded tenants of a staggering £204,180.

Newspapers and other media stated judge Silas Reid told Daim: Several of Daim’s victims—some just 18 years old—were left thousands of pounds out of pocket, with individual losses spanning from £10,730 to nearly £20,000. In total, he defrauded tenants of a staggering £204,180.

Reporters from the court said that judge Silas Reid told the scam artist: “All of the victims suffered considerable detrimental impact and the amount of money was significant.

“Two of the victims suffered serious detrimental effects, one of them his wife was pregnant and they were left in a situation almost unable to afford food, and of course they still needed to secure accommodation.

“One was recently bereaved which meant your actions had an even greater impact. One victim suffered their hair falling out, disrupted sleep and one lost his job and had nowhere to live.”

The Frenchman Daim has now been locked up for four years.



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"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

 

 

 


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Fit for Habitation|March 2019 The ACT is intended to define minimum standards a rental property MUST be and makes a clearer pathway way for Tenants to be compensated|https://www.pims.co.uk/fit_for_habitation_act_march_2019/ Guarantor|The person who provides a guarantee and promises to make payment good should the person responsible for the agreement fail|http://www.pims.co.uk/guarantors/ MEES|The Minimum Energy Efficiency Standard (MEES) Landlords are charged with the requirement to bring their rental property to a minimum EPC rating of E. Property with F and G rating will effectively be banned from the rental market April 2018 |http://www.pims.co.uk/epc/ Section 11|Section 11 of the Landlord and Tenant Act 1985 places an obligation on the landlord to maintain the structure and exterior of the property, including installations for the supply of water, gas and electricity, heating systems, drainage and sanitary appliances|http://www.pims.co.uk/landlord-section-11-repairs/ serving date|This date is the date deemed received at the property - as an example if posted allow for posting days|/serving-notice-on-a-tenant-delivery-days/ Tenancy Application|The objective of vetting is to empower yourself so you can make an informed decision as to the calibre of the prospective person. Making your decision on facts and figures is invaluable and this is why you should always take references. The application form also provides you with permission to perform credits. This form details all the information you should ever require deal with most eventualities including absconding tenants|http://www.pims.co.uk/doc/57/ Tenant Fees|From June 2019 where renting properties in England gone are the days of charging for admin, letting fees, vetting, references, inventory, check in, check out, cleaning, pet insurance or ANY other fee that is not explicitly permitted within the legislation. |https://www.pims.co.uk/ban_letting_fees_act_2019/