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1. www.sra.org.uk › consumers › problemsSRA | Scams - Solicitors Regulation Authority

   www.sra.org.uk › consumers › problems

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   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.

2. www.sra.org.uk › consumers › scam-alertsSRA | Scams round up | Solicitors Regulation Authority

   www.sra.org.uk › consumers › scam-alerts

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   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.

3. www.sra.org.uk › bogus-law-firms-identity-theftSRA | Bogus law firms and identity theft | Solicitors ...

   www.sra.org.uk › bogus-law-firms-identity-theft

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   • Our Concerns
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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.

   See full list on sra.org.uk

   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.

   See full list on sra.org.uk

   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...

   See full list on sra.org.uk

4. www.citizensadvice.org.uk › consumer › scamsReport a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

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   When to call the police. Contact the police immediately by calling 101 if: the scammer is in your area. you've transferred money to the scammer in the last 24 hours. If you feel threatened or unsafe call 999. Gather all the details of the scam. Write down the details of your scam.

5. www.law.com › international-edition › 2020/11/30Law Firms Targeted By Scammers Posing as SRA

   www.law.com › international-edition › 2020/11/30

   Nov 30, 2020 · Scammers have been targeting law firms with emails and telephone calls pretending to be the Solicitors Regulation Authority (SRA), according to an alert issued by the legal regulator for...

6. www.lawsociety.org.uk › topics › cybersecurityProtecting your firm if you fall victim to a scam | The Law ...

   www.lawsociety.org.uk › topics › cybersecurity

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   This practice note outlines the regulatory and legal requirements that apply when a firm's client account has fallen victim to scammers.

7. People also ask

   What if a firm is involved in a scam?

   • 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.

   SRA | Scams - Solicitors Regulation Authority

   www.sra.org.uk/consumers/problems/fraud-dishonesty/scams/

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   Are law firms regulated by US a scam?

   • Sometimes criminals will use the names of law firms, solicitors or other individuals regulated by us to make their scam seem genuine, either with or without their knowledge. 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.

   SRA | Scams - Solicitors Regulation Authority

   www.sra.org.uk/consumers/problems/fraud-dishonesty/scams/

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   What is a scam?

   • Reviewed 25 November 2019 A scam is a type of fraud that criminals use to trick you into giving them money and personal details. Sometimes criminals will use the names of law firms, solicitors or other individuals regulated by us to make their scam seem genuine, either with or without their knowledge.

   SRA | Scams - Solicitors Regulation Authority

   www.sra.org.uk/consumers/problems/fraud-dishonesty/scams/

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   Should you report a scam?

   • Don't feel embarrassed about reporting a scam – scammers are clever and scams can happen to anyone. Reporting a scam helps track down and stop scammers. This prevents other people from being scammed. You should: Before you report a scam, there are steps you can take to protect yourself from things getting worse.

   Report a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/reporting-a-scam/

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   How do I know if I've Been Scammed?

   • 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. They will promise you something unlikely in return for a "small fee", or try to get hold of your personal details such as login details to bank accounts and other sensitive online accounts.

   SRA | Scams - Solicitors Regulation Authority

   www.sra.org.uk/consumers/problems/fraud-dishonesty/scams/

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   What should I do if I've Been Scammed?

   • Before you report a scam, there are steps you can take to protect yourself from things getting worse. Check what to do if you've been scammed. Contact the police immediately by calling 101 if: If you feel threatened or unsafe call 999. Write down the details of your scam. This will help you remember all the important information when you report it.

   Report a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/reporting-a-scam/

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8. www.which.co.uk › consumer-rights › scamsReporting scams Advice - Which?

   www.which.co.uk › consumer-rights › scams

   It’s not always clear who you should report a scam to or how to get your money back if you've been scammed. Our guides tell you how to report scams and get your money back. What to do if your bank won’t refund you for fraud