Category: Fraud

Data Innovation Driving Source of Funds

10 May 2021

Property Lawyers Convey Law working with the Government to prevent crime

Property Lawyers Convey Law working with the Government to prevent crime

3 May 2021

Your views wanted on cyber loss insurance clause

20 April 2021

Homeowners pick up the pieces of £800k fraud

16 April 2021

British Conveyancing Awards Sponsor Spotlight: inCase

British Conveyancing Awards Sponsor Spotlight: inCase

16 April 2021

Training Academy to help lawyers of the future

Training Academy to help lawyers of the future

14 April 2021

Spotlight on Lawyer Checker, headline sponsor at the British Conveyancing Awards

Spotlight on Lawyer Checker, headline sponsor at the British Conveyancing Awards

12 April 2021

Advisor fined for ‘deliberate’ SDLT avoidance

Advisor fined for ‘deliberate’ SDLT avoidance

9 April 2021

£200m suspicion on money laundering passed to NCA

8 April 2021

New requirement for an independent AML audit from the regulators

New requirement for an independent AML audit from the regulators

24 March 2021

Cyber crime and the increased risks of working from home

Cyber crime and the increased risks of working from home

16 March 2021

Covid has changed criminal behaviour

Covid has changed criminal behaviour

1 March 2021

OneSearch Direct reports 58% increase in Lawyer Checker searches as fraud risk escalates

OneSearch Direct reports 58% increase in Lawyer Checker searches as fraud risk escalates

22 February 2021

Covid Guidance Documents Updated for Conveyancers

8 February 2021

Webinar: How to protect your firm from a cyber attack

Webinar: How to protect your firm from a cyber attack

7 February 2021

FREE Webinar: A Review of the Updated LSAG AML Guidance

5 February 2021

Do you know the top ten cyber attack reasons?

Do you know the top ten cyber attack reasons?

1 February 2021

inCase & Cyber Essentials

inCase & Cyber Essentials

12 January 2021

Agents are reminded to be wary of fraudulent conveyancing

Agents are reminded to be wary of fraudulent conveyancing

18 December 2020

Banks often blame customers for fraud issues

Banks often blame customers for fraud issues

16 December 2020

Safeguards failed enabling fraudulent transfer

Safeguards failed enabling fraudulent transfer

1 December 2020

Digital Identity Group – Digital Identity Trust Framework for homes sales sector, releases project overview

20 November 2020

Lawyer Checker to Host Crucial Panel Discussion as Cybercrime Reaches New Heights

16 November 2020

Who says crime does not pay? Stoffel and Co. v Grondona [2020] UKSC 42

16 November 2020

Lawyer Checker Aim to Raise Christmas Spirits and Cyber-Security Awareness with Gift Hamper Giveaway

13 November 2020

Your clients can now complete electronic TR1 signing through the inCase app

29 October 2020

UWO: £10m worth of property 'given up'

UWO: £10m worth of property ‘given up’

9 October 2020

Mortgage Fraud Allowed To Prevail On Conveyancer's Watch

Mortgage Fraud Allowed To Prevail On Conveyancer’s Watch

16 September 2020

Conveyancers Are Line Of Defence Against Fraudsters

Conveyancers Are Line Of Defence Against Fraudsters

15 September 2020

Furlough Fraud - What Firms Need To Know

Furlough Fraud – What Firms Need To Know

14 September 2020

Cyber Security Reminder From SRA

9 September 2020

Scammers Utilising EWS1 Forms

Scammers Utilising EWS1 Forms

4 September 2020