Bogus banks calls targeting firms - 1 October 2015
A number of Scottish firms have today reported that they have been contacted by phone by a male person claiming to be from the 'Fraud Department' of their bank.
These calls appeared to be bogus.
Cashroom managers are reminded to ensure that all relevant staff are made aware of this threat and how to minimise risks
Fraud and scam alerts
We regularly issue alerts to members and the public in response to threats to the profession. We also raise awareness of any potential scams involving fake solicitors or firms.