Webinar: Funds transfer fraud… Think it couldn't happen to you?
Join our short webinar where we look real life examples of how fraudsters have intercepted funds and redirected them to criminal accounts and what you can do to mitigate the risk.
Join our short webinar where we look real life examples of how fraudsters have intercepted funds and redirected them to criminal accounts and what you can do to mitigate the risk.
This happens when law firms transfer funds between each other, and increasingly when remitting funds to clients.
The most common threats to law firms identified in the recent Solicitors Regulation Authority (SRA) Risk Outlook 2019/20 include:
According to the SRA, in the first six months of 2019, law firms reported a loss of £731,250 of client money to this type of crime.
Watch our webinar below, where we look real life examples of how fraudsters have intercepted funds and redirected them to criminal accounts and what you can do to mitigate the risk.