Text for Report on Title
ROT: Bank Account fraud
- Change date
- 10/03/2019
- Word count
- 193
- Deployment measure
- 8/10
Rationale
Important warning and advice to client concerning the risk of bank account fraud.
You may be aware that there has been a significant rise in fraudsters hacking emails between solicitors and clients and changing bank account details to divert completion monies into the fraudster’s own bank account. If you have received this Report from us electronically, DO NOT send funds to the account details stated in any of
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