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Fraud Prevention Guidance for Clients
Share this guidance note with your clients to help prevent fraud. All too often fraudsters are able to take advantage of vulnerabilities in your clients’ use of information technology, especially email, to steal their IDs which are then used in attempts to steal money from the client themselves, their solicitors, or another entity.
Document type: Risk Standards & Guidance
Last updated: 07 August 2019
First published: 19 January 2017
View Document (DOCX 170KB)