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

Fake law firm calling itself Bansal & Co LLP

We’ve been made aware of scam involving a fake law firm calling itself Bansal & Co LLP

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.

Fake phone calls

We have recently been informed of multiple telephone scams - one from someone claiming to be from the Law Society and others from fraudsters claiming to provide a 'Telephone Preference Service'.

Scam emails from 'Law Society'

We have been informed of scam emails claiming to be from 'Law Society' sent out to solicitors and law firms with PDF downloads.

Redemption statements scam

Scottish law firms have recently been targeted by a redemption statement scam when acting in sale or remortgage transactions.