Payment diversion & fraud

How payment diversion and other conveyancing fraud schemes work, the warning signs to look for, and the controls that stop money going to the wrong account.

Payment diversion fraud in conveyancing: how it happens and how to stop it

How fraudsters intercept completion funds in UK property transactions, why the change of bank details email is so effective, and the checks that stop money going to the wrong account.

11 Aug 2026·7 min read

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