by Rob | Apr 14, 2023 | News
New data shows that a large majority of compliance professionals are worried about the crypto-currency related money laundering.
by Rob | Apr 14, 2023 | News
Housing secretary says he wants to stop short-term lets pricing local people out of the housing market in tourist hotspots.
by Rob | Apr 14, 2023 | Alerts, News
‘Standing Order’ and ‘Direct Debit’ requests falsely purporting to be for payments to Lewis Silkin LLP.
by Rob | Apr 12, 2023 | Alerts, News
Emails have been sent falsely claiming to be from ‘Megan Retford’ of ‘Woodwards Law Ltd’ in respect of deposit funds for a conveyancing transaction.
by Rob | Apr 12, 2023 | Alerts, News
Letters have been sent to members of the public that falsely claim to be from ‘Barkat Ullah Khan’ of ‘ABK Solicitors’ in relation to a supposed inheritance.
by Rob | Apr 12, 2023 | Alerts, News
An email has been sent falsely claiming to be from ‘Bill Livermore’ of Bracher Rawlins LLP.
