It is time for agents to get serious about international identity verification
Nearly half of legal professionals and 42% of accounting firms recorded increases in financial crime attempts last year.
Warning: Email misusing the name of Samantha Woods and Lewis and Dick Limited
An email has been sent misusing the name of Samantha Woods and Lewis and Dick Limited.
Warning: Website of ‘Lawboard LLP’ falsely claiming to be a law firm
A website of ‘lawboard.co.uk’ is operating and falsely claiming to be a law firm called ‘Lawboard LLP’.