Share:

fraud-prevention

There has been a huge growth in cybercrime attempts against lawyers and firms, who must now be on guard against bad cheque frauds, phishing, funds transfer frauds and attempts to hack firm information. We have published a new 4-page Cybercrime and Bad Cheque Scams Fraud Fact Sheet (PDF) to help lawyers spot the red flags of common online frauds.

Another Fraud Fact Sheet will focus on real estate frauds and will be available soon (the original version of the Fraud Fact Sheet, continuously updated since 2011, still has much of the real estate fraud prevention information.)

Categories: Fraud Prevention