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.

 

NECC PDF factsheet - https://www.nationalcrimeagency.gov.uk/who-we-are/publications/764-payment-diversion-fraud-infosheet

 

For the subtitled version of this episode go to: https://youtu.be/zzPkLb_VXNQ

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