Could it be you?
26 Feb 2016 |
When the news broke that the £33 million winning lotto ticket had been put through the wash with the date, barcode and identifying number conveniently illegible we all rightly assumed that the lady was fraudulently trying to claim the money.
In conveyancing it is not so easy to spot the scammers as they hack into emails to pilfer thousands of pounds from unsuspecting property purchasers, or the buyers who funds may not be completely legitimate.
Here at CDS we are constantly aware of the news stories hitting the front pages giving details of the latest fraudulent activity in our sector.
We speak with many property lawyers who make us acutely aware of the growing burden of due diligence when dealing with sellers, purchasers and as importantly their lenders.
CDS in association with LexisNexis (a brand you cannot help but associate with accuracy and integrity) are proud to announce the release of the quickest and easiest to order AML search on the market. We are able to offer you online access to a report that not only covers you from a due diligence perspective but also gives you time to spend on other things.
You can be completely sure that the money flowing in and out of client accounts is completely legitimate and concentrate on the conveyancing work.
CDS make sure that it isn’t you or your client that is a victim of fraud.
For a no obligation demonstration please click here, tell us your location and availability and we’ll be along to show you how it works.