Categories for Common Sense

HIGH ALERT WARNING

11/3/2017
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Another electronic funds transfer fraud has occurred whereby a client has been emailed by a person they have believed to be their conveyancer.Otherwise known as “spoofing” the client has assumed the email to be legitimate and has followed instructions to transfer funds.AICWA recommend all members undertake the following:   Do not send trust account details and requests for moneys in the body of an email; Advise your client that trust details will not be requested by email (and why); Advise...