Guarding against bogus law firms Searchpoint offers practical support in the 21st century battle against bogus law firms. In response to the increasing threat posed by criminals posing as law firms to hijack the proceeds of a transaction, Operations Director Tony Clarke explains why he is thrilled Searchpoint now offer Lawyer Checker’s Account and
Fraudsters targeting property sellers Innocent vendor targeted by cybercrime fraudsters The Daily Telegraph has reported a case detailing identity theft and cyber crime. The victims were the Lupton family from the South East. They suffered a huge loss of just under £335,000 from the property sale funds of their South London flat. The exchange
SRA warning notice – Money Laundering The SRA has issued a warning notice concerning anti-money laundering. It reminds the profession of its obligations around potential money laundering activity and how to recognise suspicious transactions. The warning notice has been reproduced here in full. Status Whilst this document does not form part of the SRA
