Solicitors have been advised to be on their guard after a small north east conveyancing firm became the latest victim of telephone scams. The firm lost a significant amount from its account. Following the incident, the Solicitors Regulation Authority (SRA) issued a warning to firms to be on their guard. The callers gain the confidence of the person on the line and then ask for “challenge and response” codes, which are used to authenticate payments and, in some cases digital banking log-on and passwords. Robert Loughlin, the SRA’s executive director of operations & quality, says: “All firms should ensure that their own internal systems for guarding against scams are up-to-date and that staff know how to implement them.”
30 April 2015
Sophisticated fraudsters
MOVERS & SHAKERS
Foot Anstey—Jasmine Olomolaiye
Investigations and corporate crime expert joins as partner
Fieldfisher—Mark Shaw
Veteran funds specialist joins investment funds team
Taylor Wessing—Stephen Whitfield
Firm enhances competition practice with London partner hire
NEWS
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