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Tag:
fraud
Fraud – Do we have a dodgy document?
May 19, 2025
Fraud is something to be carefully considered when it is raised as a concern by a client. I write as…
Prevention of Property Fraud – how to further protect your property with a restriction on title
September 27, 2024
Property fraud can come in many shapes and sizes however one known area of fraud which is on the rise…
When can a Will be Challenged?
November 28, 2023
Families are complicated affairs and unfortunately the death of a loved one can expose the cracks in inter-family relations.
APP Fraud: Common Law Roadblock, but Regulatory Redemption
October 5, 2023
APP (Authorised Push Payment) Fraud continues to be a devastating everyday issue for individuals and businesses alike.
Property Transactions – how do solicitors protect you?
November 15, 2021
Property Solicitors must be alert to ‘alarm bells’ during property transactions and carry out rigorous due diligence to ensure the…
Banks not liable for push fraud
February 8, 2021
Push fraud is when you, the customer, are persuaded to pay money from your account into the account of a…
Preventing Property Fraud
December 9, 2019
For most people the property you own will be your most valuable asset. This in turn makes property at risk…