Category: Fraud

Solicitor faces fine over £2m SDLT avoidance scheme

10 November 2016

Should Right to Buy fraud concerns lead to end of scheme UK-wide?

1 November 2016

Fraudsters who stole property owners’ identities face jail

26 October 2016

Former solicitor and fraudster faces another five years in jail

21 October 2016

Trio of solicitors struck off after fraudsters infiltrate firm

20 October 2016

Breaking consumer warnings of property fraud

12 October 2016

Victims of the Friday fraudster – where does the liability lie now?

4 October 2016

Phishing scam alert

23 September 2016

Sole practitioners are leaving themselves more exposed to risk of identity theft

21 September 2016

Scam Alert Round Up – 5th September

5 September 2016

Keeping law firms and client funds safe from cyber criminals

1 September 2016

Scam Alert Round up 30th August

30 August 2016

Conveyancing Clerk banned and fined £7,500 over fake client emails

23 August 2016

Scam Alert Round up 15th August

15 August 2016

How should you invest within information security?

12 August 2016

Scam Alert Round up 8th August

8 August 2016

Time to enhance clients’ fraud protection

4 August 2016

Scam Alert Round up 1st August

1 August 2016

Mortgage and property fraud up 50% this year

28 July 2016

Cyber-attacks are moving targets and anyone could be that next target

26 July 2016

Conveyancers urged to check validity of law firms as bogus firms double over last 4 years

26 July 2016

Scam Alert Round up 25th July

25 July 2016

Number of bogus law firms doubles in three years

25 July 2016

Improve your personal and business security

22 July 2016

Amount firms lose to cyber criminals jumps 40% in 12 months

20 July 2016

Scam Alert Round up 18th July

18 July 2016

An Insidious Threat: The rise and rise of ransomware

12 July 2016

Scam Alert Round up 11th July

11 July 2016

Dagenham woman jailed for Right-to-Buy fraud

6 July 2016

Four in ten reports of mortgage fraud not investigated by Police

5 July 2016

Scam Alert Round up 4th July

4 July 2016

Cyber is the largest uninsured risk

4 July 2016

Category: Fraud

Solicitor faces fine over £2m SDLT avoidance scheme

Should Right to Buy fraud concerns lead to end of scheme UK-wide?

Fraudsters who stole property owners’ identities face jail

Former solicitor and fraudster faces another five years in jail

Trio of solicitors struck off after fraudsters infiltrate firm

Breaking consumer warnings of property fraud

Victims of the Friday fraudster – where does the liability lie now?

Phishing scam alert

Sole practitioners are leaving themselves more exposed to risk of identity theft

Scam Alert Round Up – 5th September

Keeping law firms and client funds safe from cyber criminals

Scam Alert Round up 30th August

Conveyancing Clerk banned and fined £7,500 over fake client emails

Scam Alert Round up 15th August

How should you invest within information security?

Scam Alert Round up 8th August

Time to enhance clients’ fraud protection

Scam Alert Round up 1st August

Mortgage and property fraud up 50% this year

Cyber-attacks are moving targets and anyone could be that next target

Conveyancers urged to check validity of law firms as bogus firms double over last 4 years

Scam Alert Round up 25th July

Number of bogus law firms doubles in three years

Improve your personal and business security

Amount firms lose to cyber criminals jumps 40% in 12 months

Scam Alert Round up 18th July

An Insidious Threat: The rise and rise of ransomware

Scam Alert Round up 11th July

Dagenham woman jailed for Right-to-Buy fraud

Four in ten reports of mortgage fraud not investigated by Police

Scam Alert Round up 4th July

Cyber is the largest uninsured risk

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