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Sending Monies? Take Care!

Payment diversion

Payment diversion fraud is common in conveyancing. This is how it works:

Hackers intercept emails between you and your conveyancer. They send you a fake email indicating it comes from your conveyancer. The email states the firm has changed banks and to send funds to a new account. This is a fraud and your monies vanish.

Always double check bank details before sending monies.


Cybercrime warning

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