The recent rebuke of Perry Hay & Co – How does this affect you?
Law firm Perry Hay & Co has been rebuked by the Solicitors Regulation Authority (SRA) after sending £333k directly into fraudsters’ pockets during a conveyancing transaction. The money should have gone into the seller’s account, but unfortunately the firm did not undertake sufficient checks to ensure they really knew where their client’s money was being […]
SRA rebuke firm who transferred £333k to fraudster
A law firm has been rebuked by the Solicitors Regulation Authority (SRA) after sending £333,000 to fraudsters masquerading as property sellers.