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Fraud Prevention Guidance to Share with Your Clients

Adapt and 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'/customers’ use of information technology, especially email, to steal their IDs, which are then used in attempts to steal money from the customer themselves, their solicitors, or another entity.
Document type: Templates
Last updated: 30 July 2024
First published: 14 August 2019