Fraud
Fraud
Dreamvar Case - The Case of an Innocent Buyer and the Fraudulent Seller
In a society where fraud is becoming more prevalent, we are warned that vigilance needs to be tighter than ever. As conveyancers, we adhere to strict compliance, regulatory and due diligence rules including ID, residence and bankruptcy checks and meeting our clients face to face to verify their identity but even this is not a safeguard to fraud.
... continue readingTags: Dreamvar, Conveyancing, Fraud