by Rob | Sep 15, 2022 | Alerts, News
A document or business card claiming that Ashraf Legal Limited provides advice on ‘Forex & Binary Fraud’.
by Rob | Sep 14, 2022 | Alerts, News
An email has been sent falsely claiming to be from Matthew Saunders in relation to a supposed arbitration matter.
by Rob | Sep 12, 2022 | Alerts, News
The website ‘https://www.bonningtons-solicitors.com/contact-us/’ has been operating falsely claiming to be for ‘Bonningtons Solicitors.’
by Rob | Sep 12, 2022 | Alerts, News
Emails have been sent misusing the names of Kiteleys Solicitors Limited and Lucy Norris requesting payment of funds.
by Rob | Sep 12, 2022 | Alerts, News
Emails have been sent misusing the names of Alcocks Solicitors Limited and Molly Anderson, providing fraudulent bank account details.
by Rob | Sep 9, 2022 | Alerts, News
Documents sent from ‘Law Firm Solutions Limited’ (or ‘Law Firm Solution Limited’) in relation to supposedly recovering funds lost in a previous investment.