Fraudster admits to £8.5m conveyancing scam
Anopkumar Maudhoo splashed out proceeds of massive property fraud on boats and supercars.
Warning: Website misusing the name of Russell-Cooke LLP
The website at ‘www.grahmwhite.com’ is operating misusing the name of Russell-Cooke LLP
Warning: Website misusing the details of Onyx Solicitors Limited
The website at ‘www.cenladvogados.com’ is operating and misusing the details of an SRA regulated law firm.
Warning: Letters sent claiming to be from ‘Chris Darden’ of ‘Fort Knight Partners’
Letters have been sent claiming to be from ‘Chris Darden’ of ‘Fort Knight Partners’.
Warning: Websites misusing the name ‘Clarion’ of Clarion Solicitors Limited (together with the firm’s address)
Until recently, the website at ‘www.clarionexpertise.com’ was operating misusing the name of ‘Clarion’ and the genuine firm’s postal address.
Government ‘looking again’ at Lord Best ROPA report
Estate agency regulation could still be on the Government’s agenda.
Warning: Letters misusing the name of Linklaters LLP
Letters have been sent misusing the name of Linklaters LLP in relation to outstanding payments.
Warning: Emails from an individual purporting to be from Gowen & Stevens LLP
Emails are being sent from an individual purporting to be from Gowen & Stevens LLP.
Warning: Website for ‘StevensAdvocateFirm’ claiming to be a law firm
The website at ‘www.stevensadvocatefirm.com’ is operating and claiming to be a law firm.
Warning: Websites misusing the name of Wozi Law Firm and emails misusing the name of Michael Burdon
The websites at ‘www.wozilawfirm.com’ and ‘https://wozilawfirm.org/’ are operating misusing the name of Wozi Law Firm.
Warning: Emails misusing the name of Stevens & Bolton LLP
Emails sent misusing the name of Stevens & Bolton LLP in relation to a supposed copyright infringement notice.
Agents warned breach of new material info rules could mean hefty fine or ban
Trading Standards has told estate agents to ensure material information is complete or risk heavy penalties.