Category: Fraud

Massive Mumsnet Data Breach Could Put Conveyancers At Risk

12 February 2019

Lawyer Checker Partner Up With InfoTrack To Reduce Legal Fraud

1 February 2019

£34.6 Million Lost To Cyber Criminals In Second Half Of 2018

31 January 2019

What is your firm doing to combat cybercrime? The chances are it’s investing in security technology, tightening up information security policies and – in case the worst happens – considering cyber insurance. But what are you doing about your people?

Four SMEs Will Fall Victim Of Cyber Criminals Every Two Years

20 December 2018

HomeOwners Alliance Mail Distribution List Hacked

19 December 2018

The Death of Emails Could Eradicate Cyber Crime In Conveyancing

17 December 2018

Fraud And Business Confidence Are Risks, Licensed Conveyancers Report, But Profession In Good Shape

3 December 2018

Fraudster Jailed For Exploiting Families Using Fake Rent-To-Buy Scheme

13 November 2018

Woman Loses Appeal Following Son’s Mortgage Fraud

2 November 2018

Estate agents urged to report dirty money

31 October 2018

Government Urges Property Sector To Crack Down On Money Laundering

30 October 2018

Be aware of Red flags in conveyancing transactions

30 July 2018

SRA Risk Outlook 2018/19

25 July 2018

Law Commission recommendations include anti fraud measures

24 July 2018

Criminals who launder money though UK property could face 5 years in prison

23 July 2018

Australian conveyancing attack highlights global risk of fraud

29 June 2018

Lawyer Checker nominated for national innovation award

15 June 2018

Tech company targets online fraud threat with facial recognition

11 June 2018

Lawyer Checker Security Challenge – Why Should You Take Part?

8 June 2018

UK businesses not doing enough to prevent cyber-attacks

1 June 2018

Would you like to know how to commit a property fraud?

25 May 2018

DMARC, Email Spoofing and How to Protect Yourself

25 May 2018

Lawyer Checker Strengthens Team With New Appointment

24 May 2018

Dreamvar Ruling – Mitigating the risk

21 May 2018

Business email conveyancing fraud attacks among top threats to UK businesses

14 May 2018

Dreamvar v Mishcon de Reya – Industry Predictions

14 May 2018

Almost all UK law firms vulnerable to email fraud

11 May 2018

HMRC issue warning over tax rebate scams

11 May 2018

Risk – What’s on the horizon?

3 May 2018

SRA Risk Outlook warns Conveyancing funds are a common target of Email Modification Fraud

27 April 2018

Lawyer Checker Team Continues to Build with Key Appointment

24 April 2018

Updated SRA Risk Outlook: Protection of Client Money Remains a Priority Risk

20 April 2018

Category: Fraud

Massive Mumsnet Data Breach Could Put Conveyancers At Risk

Lawyer Checker Partner Up With InfoTrack To Reduce Legal Fraud

£34.6 Million Lost To Cyber Criminals In Second Half Of 2018

Four SMEs Will Fall Victim Of Cyber Criminals Every Two Years

HomeOwners Alliance Mail Distribution List Hacked

The Death of Emails Could Eradicate Cyber Crime In Conveyancing

Fraud And Business Confidence Are Risks, Licensed Conveyancers Report, But Profession In Good Shape

Fraudster Jailed For Exploiting Families Using Fake Rent-To-Buy Scheme

Woman Loses Appeal Following Son’s Mortgage Fraud

Estate agents urged to report dirty money

Government Urges Property Sector To Crack Down On Money Laundering

Be aware of Red flags in conveyancing transactions

SRA Risk Outlook 2018/19

Law Commission recommendations include anti fraud measures

Criminals who launder money though UK property could face 5 years in prison

Australian conveyancing attack highlights global risk of fraud

Lawyer Checker nominated for national innovation award

Tech company targets online fraud threat with facial recognition

Lawyer Checker Security Challenge – Why Should You Take Part?

UK businesses not doing enough to prevent cyber-attacks

Would you like to know how to commit a property fraud?

DMARC, Email Spoofing and How to Protect Yourself

Lawyer Checker Strengthens Team With New Appointment

Dreamvar Ruling – Mitigating the risk

Business email conveyancing fraud attacks among top threats to UK businesses

Dreamvar v Mishcon de Reya – Industry Predictions

Almost all UK law firms vulnerable to email fraud

HMRC issue warning over tax rebate scams

Risk – What’s on the horizon?

SRA Risk Outlook warns Conveyancing funds are a common target of Email Modification Fraud

Lawyer Checker Team Continues to Build with Key Appointment

Updated SRA Risk Outlook: Protection of Client Money Remains a Priority Risk

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