Category: Fraud

Ex-Conveyancer launches onboarding platform having secured £500,000 funding

27 August 2024

SRA disclose a flurry of email scam alerts in days

Companies House clamping down as new anti-fraud measures aim to ‘stop the UK from playing host to the world’s scammers’

4 March 2024

New service aims to stop payment fraud

18 December 2023

9 month suspended sentence for tipping off

12 December 2023

Availability of homeowner data enables title fraud warns tech entrepreneur

11 December 2023

Research reveals the regions at higher risk of property fraud

8 December 2023

New-style scam alert warning

27 November 2023

Fines totalling £25,000 highlight risk of non-compliance

23 January 2023

The perils of paying lip service to cyber risk

20 September 2022

Register of Overseas Entities – what does it mean for conveyancers?

1 August 2022

Open Banking: Protecting conveyancers from fraud

13 May 2022

Does ID/AML have to be a drama?

8 April 2022

LMS launches confirmly to safeguard conveyancing process

18 February 2022

What is open banking and what does it mean for legal services?

8 February 2022

Home Truths: Financial Crime in the Property Transaction

1 December 2021

Consultation could pave the way for APP fraud refunds

22 November 2021

4 common ways criminals launder money

22 November 2021

Conveyancers “do enough already”

16 November 2021

Digital identity scheme will cut conveyancing fraud and save on PII

15 November 2021

Should conveyancers auto enrol clients onto the Land Registry Property Alert service?

8 November 2021

Diary of a High Street Conveyancer; 8th November 2021

8 November 2021

Recent case highlights importance of source of wealth investigation

4 November 2021

Firms urged to review password hygiene as UK sees 116% increase in nuisance comms

4 November 2021

Conveyancing Fraud Red Flags

2 November 2021

“Stolen” home highlights ID verification failure

2 November 2021

How technology is helping conveyancers tackle money laundering

1 November 2021

Law Society release home buying fraud warning for consumers

25 October 2021

5 providers sign up to “ID Trust Scheme” pilot

25 October 2021

AML update – the focus on AML is going nowhere anytime soon!

25 October 2021

Current AML regime “does little to prevent money laundering”

20 October 2021

Estate agents should do more to tackle conveyancing fraud

18 October 2021

Failure to introduce “proper risk assessments” number one AML failure

13 October 2021

Category: Fraud

Ex-Conveyancer launches onboarding platform having secured £500,000 funding

Companies House clamping down as new anti-fraud measures aim to ‘stop the UK from playing host to the world’s scammers’

New service aims to stop payment fraud

9 month suspended sentence for tipping off

Availability of homeowner data enables title fraud warns tech entrepreneur

Research reveals the regions at higher risk of property fraud

New-style scam alert warning

Fines totalling £25,000 highlight risk of non-compliance

The perils of paying lip service to cyber risk

Register of Overseas Entities – what does it mean for conveyancers?

Open Banking: Protecting conveyancers from fraud

Does ID/AML have to be a drama?

LMS launches confirmly to safeguard conveyancing process

What is open banking and what does it mean for legal services?

Home Truths: Financial Crime in the Property Transaction

Consultation could pave the way for APP fraud refunds

4 common ways criminals launder money

Conveyancers “do enough already”

Digital identity scheme will cut conveyancing fraud and save on PII

Should conveyancers auto enrol clients onto the Land Registry Property Alert service?

Diary of a High Street Conveyancer; 8th November 2021

Recent case highlights importance of source of wealth investigation

Firms urged to review password hygiene as UK sees 116% increase in nuisance comms

Conveyancing Fraud Red Flags

“Stolen” home highlights ID verification failure

How technology is helping conveyancers tackle money laundering

Law Society release home buying fraud warning for consumers

5 providers sign up to “ID Trust Scheme” pilot

AML update – the focus on AML is going nowhere anytime soon!

Current AML regime “does little to prevent money laundering”

Estate agents should do more to tackle conveyancing fraud

Failure to introduce “proper risk assessments” number one AML failure

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