You are currently filtering for:
  • in the category: Fraud alerts
clear filters

Fraud alert - fake law firm

Fraud alert - we have been made aware of a fake law firm, Denton and Gardner, claiming to be based in Aberdeen

Fraudulent OPBAS email

We have been informed that members of the public have recently received emails fraudulently claiming to be from OPBAS.

Fraud alert - intercepted emails to divert payments

As the Scottish legal profession concentrates efforts on protecting themselves, their colleagues, clients and businesses from the unprecedented challenges presented by the coronavirus pandemic, fraudsters are making the most of the disruption.

Fraud alert - fake law firm letter

We've been informed about a scam letter from a fake law firm about unclaimed pensions. Find out more about this and other fraud alerts.

Fake law firm calling itself 'Divine Grace Solicitors LLP'

We’re aware of scam involving a fake law firm calling itself 'Divine Solicitors' in Edinburgh.

Road traffic accident referral scheme

One of our solicitor members has reported being the subject of a scam, involving a road traffic accident referral arrangement in the hope that other Scottish solicitors will not fall foul of the same or similar fraud.

Client email hacking scam

We have been made aware of a current wave of fraudulent client emails requesting change of bank details. Scottish solicitors, paralegals and cash room staff should be on alert.

Email scam

We have been informed of scam emails sent to law firms and claiming to be from a client in connection with the purchase of a property.

Fraud alert

We have been informed of scam emails being sent to law firms claiming to be attaching a subscription invoice from Xero, stating that an amount will be debited from your credit card and inviting you to click on a link.

Email scam

We have been informed of suspicious emails sent to law firms looking very similar to a genuine LMS Charge Registration email.

Email scam

We have been informed of scam emails sent to law firms and claiming to be from a client in connection with the purchase of a property.

Scam website - 'Alfred Pizzolante & Co Law Firm'

We have been informed of a fake website using real law firm addresses.