Episode 27: Payment Diversion Fraud in the Legal Sector
JAN 20, 202635 MIN
Episode 27: Payment Diversion Fraud in the Legal Sector
JAN 20, 202635 MIN
Description
<p>In this episode, panellists from the National Economic Crime Centre (NECC) and legal sector discuss the issue of Payment Diversion Fraud (PDF) in the legal sector, with a specific focus on legal professionals involved in conveyancing. This includes how PDF can impact the legal profession, and the collaboration and work of this sector and law enforcement in minimising and combatting this crime.</p><p> </p><p>NECC PDF factsheet - <a href="https://www.nationalcrimeagency.gov.uk/who-we-are/publications/764-payment-diversion-fraud-infosheet" target="_blank" rel="ugc noopener noreferrer">https://www.nationalcrimeagency.gov.uk/who-we-are/publications/764-payment-diversion-fraud-infosheet</a></p><p> </p><p>For the subtitled version of this episode go to: https://youtu.be/zzPkLb_VXNQ</p>