Investment Fraud Explained
According to the Financial Times, the first half of 2019 saw more than double the …
Money Laundering Regulations Explained
What are Money Laundering Regulations? Money laundering regulations were last revised in 2017 and apply …
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 by …
Bitcoin: The Future of Money?
Cryptocurrency: The Future of Money? Bitcoin is just one of many cryptocurrencies (internet currency). It’s …
Exploring the Most Common Corporate Fraud Cases
What is Corporate Fraud? Corporate fraud cases are often complex and can occur in a …
Jeremy Barnett and Alex Carter-Silk specialise in Cryptocurrency Legal Advice
Jeremy Barnett has joined forces with solicitor Alex Carter-Silk to offer cryptocurrency legal advice, specialising …
Why Online Banking Fraud is So Common
Why does online banking fraud happen? Although internet banking has been around since 1981, it …
How to Report VAT Fraud
If you have reason to believe someone is evading taxes, you have a responsibility to …
Asset Forfeiture Proceedings Explained
You may have found yourself involved in asset forfeiture with a number of questions about …
How the Bank Fraud Investigation Process Works
In 2017, almost five million people had money stolen from their bank or credit card …
