2020 is an extremely dangerous time to be dealing with property transactions if necessary checks are not followed. Make sure your livelihood isn’t at risk. Make sure your Solicitor/Conveyancer uses Lawyer Checker.
Two young first-time buyers have sadly lost £94,000 after a fraudster intercepted emails between themselves and their solicitor.
Leicester Crown Court has sentenced Surjan Roopra, 29 to 18 months imprisonment after he pled guilty to converting £55,000.
Verifying a client’s identity is time-consuming and adds significant cost to the bottom line, but what are the challenges with those clients that you never meet, because they instruct from abroad?
