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Client email hacking scam

14th March 2019 | Fraud alerts
We have been made aware of a current wave of fraudulent client emails requesting change of bank details. Scottish solicitors, paralegals and cash room staff should be on alert.

Email scam

8th March 2019 | Fraud alerts
We have been informed of scam emails sent to law firms and claiming to be from a client in connection with the purchase of a property.

Fraud alert

19th November 2018 | Fraud alerts
We have been informed of scam emails being sent to law firms claiming to be attaching a subscription invoice from Xero, stating that an amount will be debited from your credit card and inviting you to click on a link.

Email scam

25th October 2018 | Fraud alerts
We have been informed of suspicious emails sent to law firms looking very similar to a genuine LMS Charge Registration email.

Email scam

9th October 2018 | Fraud alerts
We have been informed of scam emails sent to law firms and claiming to be from a client in connection with the purchase of a property.

Scam website - 'Alfred Pizzolante & Co Law Firm'

30th April 2018 | Fraud alerts
We have been informed of a fake website using real law firm addresses.

Fake phone calls

23rd March 2018 | Fraud alerts
We have recently been informed of multiple telephone scams - one from someone claiming to be from the Law Society and others from fraudsters claiming to provide a 'Telephone Preference Service'.

Scam emails from 'Law Society'

6th March 2018 | Fraud alerts
We have been informed of scam emails claiming to be from 'Law Society' sent out to solicitors and law firms with PDF downloads.

Redemption statements scam

15th February 2018 | Fraud alerts
Scottish law firms have recently been targeted by a redemption statement scam when acting in sale or remortgage transactions.

Suspected email scam targeting solicitor firms

15th February 2018 | Fraud alerts
We are aware of a potential scam where solicitor firms are receiving emails claiming to be from members of the public asking them to click a 'dropbox' link.

Fake law firm calling itself 'James Strachen Solicitors'

15th February 2018 | Fraud alerts
We’re aware of scam involving a fake law firm calling itself 'James Strachen Solicitors' claiming to have an address at Carnoustie High Street in Angus.

Fake law firm calling itself ‘Campbell Brown’

13th February 2018 | Fraud alerts
We’re aware of scam involving a fake law firm calling itself ‘Campbell Brown Legal Solicitors’ with a website claiming Campbell Brown is their ‘lead attorney’ and they ‘take cases all over the world’.

Scam emails from 'The Law Society support centre'

5th December 2017 | Fraud alerts
The Law Society of England and Wales have confirmed that they did not send these emails and you should not open the attachment.

Cyberattacks targeting finance teams

20th November 2017 | Fraud alerts
The police have notified Cifas of an increasing number of cyberattacks targeting organisations’ financial departments.

Fake law firm emails on the rise

3rd November 2017 | Fraud alerts
A large volume of scam emails are being reported with many appearing as if they come from existing law firms.

Fraud alert - Caller claiming to be from RBS

29th August 2017 | Fraud alerts
A law firm received a telephone call this week from someone claiming to be Jonathan Leslie, Digital Fraud Strategy Relationship Manager from Royal Bank of Scotland in Edinburgh.

Smishing fraud alert - 27 May 2017

27th May 2017 | Fraud alerts
Smishing – the term used for SMS phishing – is an activity which enables criminals to steal victims’ money or identity, or both, as a result of a response to a text message.

Scammers using WannaCry attack to lure victims - 23 May 2017

23rd May 2017 | Fraud alerts
Action Fraud has received the first reports of tech-support scammers claiming to be from Microsoft who are taking advantage of the global WannaCry ransomware attack.

Increasing fraudulent bank calls to law firms - 23 May 2017

23rd May 2017 | Fraud alerts
Over the last week, we have been receiving multiple calls or emails every day about attempted fraud attacks on client accounts.

Fraudsters target conveyancing firms on busy days - 19 May 2017

19th May 2017 | Fraud alerts
The Lloyds Banking Group professional practices team has warned conveyancing firms to be aware of fraudsters targeting them at busy times for completions.

WannaCry ransomware cyber attacks - 17 May 2017

17th May 2017 | Fraud alerts
Following the WannaCry attacks on Friday 12 May 2017, the Scottish Business Resilience centre (SBRC) has published useful guidance for businesses.

Fake law firm calling itself ‘Taylor McGivern & Co’

12th April 2017 | Fraud alerts , For the public
We’re aware of scam involving a fake law firm calling itself ‘Taylor McGivern & Co’, who have a website claiming them to be 'the largest law firm in Glasgow, Scotland'.

'Law abiding citizen' and other phishing emails - 6 April 2017

6th April 2017 | Fraud alerts
The National Fraud Intelligence Bureau has issued an alert which explains how fraudsters are deploying banking trojans to unsuspecting victims in order to compromise their banking credentials and passwords.

Return of fraudulent bank calls to law firms - 17 February 2017

17th February 2017 | Fraud alerts
A law firm based in Inverness has received calls from a ‘Brian Johnston’ claiming to be from the ‘Bankline Fraud team’.
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