What is Friday Afternoon Fraud?

Friday Afternoon Fraud is where the criminal tries to redirect money being transferred between you and your client to their own bank account instead.

It’s called Friday Afternoon Fraud, because this type of fraud is seen most often in conveyancing transactions - with attempts mostly taking place on Friday afternoons - the most common time for completions.

Any questions?

Email us at hello@safecapital.co.uk

Need Support?

Email us at help@safecapital.co.uk

Logo

© 2024 Luris Systems Ltd, trading as Safe Capital. Luris Systems Ltd is a limited company registered in England and Wales (registered number 15361556). Our registered office address is 41 Bridgeman Terrace, Wigan, England, WN1 1TT. Registered with the ICO (registration number ZB645907).

Safe Capital is powered by Moneyhub Financial Technology Limited who are authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment initiation and account information services (firm reference number 809360).

We use cookies to distinguish you from other users of our Site and analyse our traffic. Learn more