Why Online Banking Scams are So Common
What is online banking fraud? Online banking fraud is the intentional illegal act to obtain …
A Guide to Protestor Rights Balanced Against Police Powers
The following article is intended to provide a comprehensive review of protestor rights and obligations, …
The Food Safety Act Explained
What is the Food Safety Act? The Food Safety Act 1990 is a vital part …
FCA New Approach to Claims Management Regulation
In April 2019, the FCA (Financial Conduct Authority) became the new regulator of Claims Management …
OPINION EVIDENCE NOT ALLOWED AT TRIAL
Harlow -v- Aspect Contracts Ltd [2020] EWHC 1488 (TCC) The case involved longstanding litigation in …
The Proceeds of Crime Act Explained
What is the Proceeds of Crime Act? What is the Proceeds of Crime Act? The …
Money Laundering Regulations Explained
What are Money Laundering Regulations? Money laundering regulations were last revised in June 2017 and …
How to Report VAT Fraud
If you have reason to believe someone is evading taxes, you have a responsibility to …
What is Bank Transfer Fraud and Have You Been Involved In it?
What is Bank Transfer Fraud? According to UK Finance, more than £208m was stolen from …
