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      • In the letter, the “lawyer” says they have a deceased client with an unclaimed life insurance policy worth millions. Because you (supposedly) have the same last name and nationality as the deceased, the “lawyer” can add your name to the policy and split the money between you, their law firm, and a charity.
      consumer.ftc.gov/consumer-alerts/2023/08/did-you-get-letter-lawyer-about-cashing-someone-elses-life-insurance-policy
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  2. Mar 6, 2024 · You can report scam emails by forwarding them to report@phishing.gov.uk. If you've fallen victim to a scam, call your bank immediately using the number on the back of your bank card and report it to Action Fraud or call the police on 101 if you’re in Scotland.

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    This document is to help you understand your obligations and how to comply with them. We may have regard to it when exercising our regulatory functions.

    There are serious and continuing risks to the public arising from the activities of criminals and criminal gangs who set up bogus law firms or bogus branch offices of genuine law firms. This is wit...
    We are using our resources to mitigate the risk in various ways including rigorous authorisation processes, use of intelligence, urgent investigation, removal of records from the Digital Register a...
    It is important to bear in mind that we do not regulate the people who are perpetrating these frauds and our powers over them are relatively limited.
    It is important to share some of the indicators of these frauds to maximise the chances of prevention.
    We encourage everyone to be vigilant for warning signs that a solicitor or firm’s identity may have been stolen.
    It is important that you report your suspicions to us immediately.
    If you are an owner or manager of a law firm and you suspect your firm is being targeted or its name is being used improperly, as well as contacting the us, you should also contact your insurers an...
    There are risks to you and your firm, as found in Lloyds TSB Bank PLC v Markandan and Uddin[2012] EWCA Civ 65 where the firm that was said to be the victim of the fraud was still held liable for br...
  3. Oct 15, 2024 · The emails looked real because they came from the genuine email address of the law firm we were using. We were asked to transfer our house deposit in ‘chunks’. I made two £1,000 payments and my husband made a £3,000 payment – all from our respective Halifax accounts.

  4. Nov 25, 2019 · Contact us immediately if you think that a firm, solicitor or other individual regulated by us is involved. Check our scam alerts for details of recent and ongoing scams. Scams can take the form of unsolicited emails, text messages, telephone calls or direct mail.

  5. Check that any unexpected correspondence received is genuine - particularly if it asks you to provide personal information, funds or informs you of new bank details - by contacting the law firm directly by reliable and established means.

  6. Court hearings that never happened, fake documents, a non-existent social worker - a legal scam which targeted vulnerable people has been uncovered by a BBC investigation.

  7. Criminals involved in scams may ask for immediate payment over the phone or request your payment details via email. You should never be pressured into making a payment. Legitimate law firms will follow the correct process and will provide you with an itemised bill of what you owe if you request one.

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