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Friday Fraud

  • Conveyancing Email Fraud: Who Bears the Loss?

    Updated October 2026: This article was originally published in November 2016 following a Financial Ombudsman decision concerning money diverted during a conveyancing transaction. It has been updated to reflect subsequent developments in authorised push payment fraud, bank liability, reimbursement protection and conveyancing risk management. A homebuyer receives an email that appears to come from their…

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  • Conveyancing Phishing: Can Fraud Start With a Fake Sale Memorandum?

    The article emphasizes the importance of fraud prevention in conveyancing, warning against phishing attempts disguised as genuine documents. It highlights the risks of credential harvesting and urges thorough verification of unexpected requests, even from trusted entities. It advocates for comprehensive policies, staff training, and prompt reporting of suspicious activities to ensure security during property transactions.

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