Category: Fraud

pros-cons-cyber-essentials

The Pros & Cons of Cyber Essentials Accreditation

18 November 2019

https://todaysconveyancer.co.uk/partner-news/webinar-funds-transfer-fraudthink-couldnt-happen/

Webinar: Funds Transfer Fraud…Think It Couldn’t Happen To You?

13 November 2019

vpns-can-put-privacy-security-risk

VPNs Can Put Privacy And Security At Risk

8 November 2019

webinar-cyber-essentials-questions-firms-want-answering

Webinar: Cyber Essentials – The Questions That Law Firms Want Answering

8 November 2019

non-solicitors-banned-working-legal-profession

Several Non-Solicitors Banned From Working In Legal Profession

7 November 2019

Conveyancers Should Be Vigilant To Third Party Cloning

Conveyancers Should Be Vigilant To Third Party Cloning

5 November 2019

Only 6% of Law Firms Protect Their Money Transfers

4 November 2019

IASME Consortium To Be New Cyber Essentials Partner

IASME Consortium To Be New Cyber Essentials Partner

22 October 2019

Reports, about concerns involving law firms handling client money, submitted to the Solicitors Regulation Authority (SRA) by accountants, have fallen by 13% in the past year, according to SRA Accountants’ data analysed by Hazlewoods.

Law Firms Improving Anti-Money Laundering Procedures

21 October 2019

6% of Law Firms Are Protecting Themselves From Email Spoofing

21 October 2019

Law Firms Failing To Implement Cyber Essentials

7 October 2019

Conveyancing Searches At Risk By Unprecedented Cyber Attacks

Conveyancing Searches At Risk By Unprecedented Cyber Attacks

4 October 2019

Southern Solicitors Take Vital Steps To Enhance Cyber Security

Cyber Security Is Not Just A Concern For IT Managers

3 October 2019

£616m Stolen By Fraudsters In First 6 Months

2 October 2019

UK Land Registry suffocating From Property Fraud Claims

UK Land Registry Suffocating From Property Fraud Claims

30 September 2019

Increasing Risk and Cyber Threat in Conveyancing Sector

26 September 2019

Law Society Supports Members On Property Fraud

Law Society Supports Its Members On Property Fraud

17 September 2019

Money Laundering Sentences 32% Longer Than 10 Years Ago

Money Laundering Sentences 32% Longer Than 10 Years Ago

9 September 2019

Free Trustpilot Webinar: Is Your Website Working Hard Enough?

Webinar: The Risks Of ID Fraud And Client Verification

5 September 2019

Safeguard Client’s Money In Conveyancing Transactions

Safeguard Client’s Money In Conveyancing Transactions

30 August 2019

Thirdfort And Lawyer Checker Join Forces

27 August 2019

Potential Property Fraud Crisis in the UK

Potential Property Fraud Crisis in the UK

27 August 2019

Conveyancers Warned Of Impersonation Fraud Invading The Sector

Conveyancers Warned Of Impersonation Fraud Invading The Sector

26 August 2019

Property Sector Director Banned For Breaching Privacy And Electronic Communications Regulations

22 August 2019

Free Trustpilot Webinar: Is Your Website Working Hard Enough?

Free webinar: What happens if your law firm falls victim to a cyber attack?

20 August 2019

Reform Of Money Laundering Rules Urgent

Reform Of Money Laundering Rules Urgent

13 August 2019

Southern Solicitors Take Vital Steps To Enhance Cyber Security

Southern Solicitors Take Vital Steps To Enhance Cyber Security

9 August 2019

Second UWO Triggered In July To Prevent Organised Crime

Second UWO Triggered In July To Prevent Organised Crime

9 August 2019

Nearly 7,000 Brits Expected To Move House In One Day

Nearly 7,000 Brits Expected To Move House In One Day

8 August 2019

Conveyancer Struck Off Following 2008 Property Sale

Rogue Trader Scams Over £30,000 From Elderly Home Owners

5 August 2019

Fraudsters Increasingly Using Email To Target Law Firms And Their Clients

Fraudsters Increasingly Using Email To Target Law Firms And Their Clients

29 July 2019

GP Forced To Share Home With Previous Owner's Ex-Wife Following Property Fraud

GP Forced To Share Home With Previous Owner’s Ex-Wife Following Property Fraud

26 July 2019