What’s the issue?

We have been made aware of a suspect firm called Mepgack Services LLC (www.mepgack.substack.com). This company, which purports to be based in Sweden, invites firms to enter a business relationship in return for a brokerage fee.

What should I do?

We would advise our members not to respond to any communication they receive from Mepgack Services LLC.

If you suspect a fraud, or other crime, remember to report it on the Action Fraud website. Where a fraud or scam has actually taken place, it should be reported directly to Police Scotland. We recommend that you read our cybersecurity guide which includes tips for individuals receiving emails and what to think about before clicking on links and attachments.

Check all the latest notifications on our website: Fraud alerts

 

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Frauds and scams

Information to help Scottish law firms avoid becoming the victim of fraud or becoming involved in the facilitation of fraud or money laundering.