Category: Fraud

Emerging Risks seminar demonstrates the scale of law firm concerns

2 March 2017

Challenges in 2017: Risk and Compliance Survey

24 February 2017

Expert Opinion: Conveyancing fraud – Who picks up the bill?

23 February 2017

Expert Opinion: Rectification in the case of fraud

17 February 2017

Firm failing to do sufficient client checks was duped by fraudsters

17 February 2017

Everything you need to know about the Conveyancing Association’s plans to modernise the home moving process

16 February 2017

Just 10 Places Left for Free Cybercrime National Conference

16 February 2017

Fraud cases: how indemnity payments are recovered

14 February 2017

Common Accounts Rules Breaches

9 February 2017

2 Weeks Until Free National Conference Tackles Cyber Crime Threat

9 February 2017

Inadequate supervision leads to solicitor’s suspension

3 February 2017

Conveyancing firm to pay £1m fraud bill

30 January 2017

How will you protect client money in 2017?

27 January 2017

tmgroup conference – Risky Business: Cyber Crime in the Property Transaction

24 January 2017

Conveyancing home to most cyber crime

20 January 2017

Warning for Land Registry empty homes scam

19 January 2017

67k lost in conveyancing cyber theft

18 January 2017

Mother and daughter guilty of £3million property fraud

16 January 2017

Keep clients safe from financial fraud

6 January 2017

Both client and conveyancer duped by fraudster to the tune of almost £98,000

6 January 2017

2016 – Lawyer Checker’s Round-Up

26 December 2016

Greater Manchester Police respond to recent fraud case

23 December 2016

Conveyancing Association launch updated version of Cyberfraud & Fraud Protocol

20 December 2016

Why you should protect your clients

19 December 2016

How to prepare to defend your law firm’s reputation in the event of a cyber attack

15 December 2016

Land Registry Christmas opening hours

13 December 2016

Land Registry fraud alert service joined by 50,000

7 December 2016

Conveyancing theft reported as biggest cybercrime problem for law firms

7 December 2016

Warning: new email scam alert

30 November 2016

£500k property fraudster faces 14 months

28 November 2016

Lawyer Checker – Winners of Best Anti-Fraud Award 2017

17 November 2016

Solicitor who falsified QC’s opinion and bank statements struck off

16 November 2016

Category: Fraud

Emerging Risks seminar demonstrates the scale of law firm concerns

Challenges in 2017: Risk and Compliance Survey

Expert Opinion: Conveyancing fraud – Who picks up the bill?

Expert Opinion: Rectification in the case of fraud

Firm failing to do sufficient client checks was duped by fraudsters

Everything you need to know about the Conveyancing Association’s plans to modernise the home moving process

Just 10 Places Left for Free Cybercrime National Conference

Fraud cases: how indemnity payments are recovered

Common Accounts Rules Breaches

2 Weeks Until Free National Conference Tackles Cyber Crime Threat

Inadequate supervision leads to solicitor’s suspension

Conveyancing firm to pay £1m fraud bill

How will you protect client money in 2017?

tmgroup conference – Risky Business: Cyber Crime in the Property Transaction

Conveyancing home to most cyber crime

Warning for Land Registry empty homes scam

67k lost in conveyancing cyber theft

Mother and daughter guilty of £3million property fraud

Keep clients safe from financial fraud

Both client and conveyancer duped by fraudster to the tune of almost £98,000

2016 – Lawyer Checker’s Round-Up

Greater Manchester Police respond to recent fraud case

Conveyancing Association launch updated version of Cyberfraud & Fraud Protocol

Why you should protect your clients

How to prepare to defend your law firm’s reputation in the event of a cyber attack

Land Registry Christmas opening hours

Land Registry fraud alert service joined by 50,000

Conveyancing theft reported as biggest cybercrime problem for law firms

Warning: new email scam alert

£500k property fraudster faces 14 months

Lawyer Checker – Winners of Best Anti-Fraud Award 2017

Solicitor who falsified QC’s opinion and bank statements struck off

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