Category: Fraud

Regulator issues report on improving consumer protection against scams

7 November 2017

Have you implemented mandatory anti-fraud measures?

31 October 2017

Mother and daughter who carried out £1m property scam have almost no money left

19 October 2017

Police Cyber Crime Unit join Bristol ‘Law Firm Growth and Compliance’ CPD seminar

18 October 2017

Just one in 300 overseas cash purchases trigger a red flag

13 October 2017

The Law Society of England and Wales v Schubert Murphy (a Firm) [2017] EWCA Civ 1295 (25 August 2017)

12 October 2017

Sneak peek: Expert advice on protecting your firm in 2017

11 October 2017

Reference request failure leads to solicitor being struck off

11 October 2017

HMLR wins award for Raising Fraud Awareness

10 October 2017

Did we see you at the LFS Conference this year?

6 October 2017

Cost of mortgage fraud three times higher than first thought

20 September 2017

Today’s Talk: Property Fraud in the Conveyancing Sector

20 September 2017

Biggest risks in conveyancing: Is your firm protected?

15 September 2017

Criminals target fraud victims by post

15 September 2017

Frauds after Mishcon

14 September 2017

New property fraud advice released by HMLR & The Law Society

11 September 2017

Reports of brand cloning fraudsters rise

8 September 2017

Biggest risks in conveyancing: Is your firm protected?

5 September 2017

Fraudster infiltrating “Find a Solicitor” leads to negligence claim

1 September 2017

Solicitors urged to check frozen asset list

1 September 2017

Identity fraud cases reach record high

31 August 2017

Attempt to strike-out negligence claim over false ‘Find a Solicitor’ entry fails

29 August 2017

Prison sentence for man who reported own property fraud

25 August 2017

Is your firm protected against Toll Fraud?

23 August 2017

New report reveals 8 out of 10 property transactions at risk

9 August 2017

Money laundering fraudster fooled victims over ‘dream properties’

7 August 2017

Crimestoppers & the Safe Buyer Scheme launch Home Buyers Safety Campaign to Consumers

1 August 2017

What does the Risk Outlook mean for your firm?

28 July 2017

Majority of businesses not prepared for GDPR

27 July 2017

Rise in cyber insurance as cyber attacks increase

26 July 2017

New Risk Outlook: Are you up to date?

25 July 2017

Public and law firm money at risk as regulator reports cyber theft at peak levels

25 July 2017

Category: Fraud

Regulator issues report on improving consumer protection against scams

Have you implemented mandatory anti-fraud measures?

Mother and daughter who carried out £1m property scam have almost no money left

Police Cyber Crime Unit join Bristol ‘Law Firm Growth and Compliance’ CPD seminar

Just one in 300 overseas cash purchases trigger a red flag

The Law Society of England and Wales v Schubert Murphy (a Firm) [2017] EWCA Civ 1295 (25 August 2017)

Sneak peek: Expert advice on protecting your firm in 2017

Reference request failure leads to solicitor being struck off

HMLR wins award for Raising Fraud Awareness

Did we see you at the LFS Conference this year?

Cost of mortgage fraud three times higher than first thought

Today’s Talk: Property Fraud in the Conveyancing Sector

Biggest risks in conveyancing: Is your firm protected?

Criminals target fraud victims by post

Frauds after Mishcon

New property fraud advice released by HMLR & The Law Society

Reports of brand cloning fraudsters rise

Biggest risks in conveyancing: Is your firm protected?

Fraudster infiltrating “Find a Solicitor” leads to negligence claim

Solicitors urged to check frozen asset list

Identity fraud cases reach record high

Attempt to strike-out negligence claim over false ‘Find a Solicitor’ entry fails

Prison sentence for man who reported own property fraud

Is your firm protected against Toll Fraud?

New report reveals 8 out of 10 property transactions at risk

Money laundering fraudster fooled victims over ‘dream properties’

Crimestoppers & the Safe Buyer Scheme launch Home Buyers Safety Campaign to Consumers

What does the Risk Outlook mean for your firm?

Majority of businesses not prepared for GDPR

Rise in cyber insurance as cyber attacks increase

New Risk Outlook: Are you up to date?

Public and law firm money at risk as regulator reports cyber theft at peak levels

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