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Sham Law Firms and Mortgage Fraud

Impersonating a Solicitor can be an extremely lucrative business for fraudsters. So, how do they carry out their scams, frauds & cons? And what should we be looking out for and doing to protect ourselves and our clientsto against these fraudsters?
Document type: Risk Standards & Guidance
Last updated: 22 March 2021
First published: 18 October 2016
View Document (PDF 201KB)