Scam Typologies and Their Significance for Legal Professionals

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Scam typologies help legal professionals by providing a framework to understand, identify, and prevent criminal activity like money laundering, fraud, and cybercrime. They are used to train staff, create better internal controls, and inform legal and regulatory risk management strategies. By understanding these criminal patterns, lawyers can better protect themselves and their clients, and governments can better address systemic risks. How do legal professionals use scam typologies and what are the examples of scams targeting legal professionals? These and other related topics will be covered in this presentation.

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