fraud Archives - Law Society Journal

Sharing personal information to fight fraud against the Commonwealth

An examination of the Commonwealth Crimes Act counter-fraud measures, one year on. By JENNY STATHIS

Board game pawns on wooden table. One pawn is positioned away from the others.

Who do you think they are? Identifying your client

A recent case emphasises the importance of identifying clients before witnessing their signatures on loan and associated security documents. By TONY REYNOLDS and DEBORAH MORRIS.

Law Society warning on new scam alert

The Law Society’s Trust Department has become aware of recent cyber attacks on law practices.

fraud

Sharing personal information to fight fraud against the Commonwealth

Who do you think they are? Identifying your client

Law Society warning on new scam alert

Wills and estates: August 2017

The latest from the Federal Court: June 2014