Skip to main content

Fraud Prevention: Avoiding being a victim of banking fraud

Banking fraud is one of the most common forms of fraud impacting professional firms, particularly conveyancing solicitors. Our guidance note highlights the risk factors and provides guidance on how best to reduce the risk.
Document type: Risk Standards & Guidance
Last updated: 10 June 2022
First published: 03 December 2019
View Document (PDF 200KB)