Category: Fraud
What is Insider Dealing?
What is Market Abuse? Market abuse describes circumstances where unlawful behaviour takes place in regards …
The Step by Step Process of a Benefit Fraud Investigation
If a person has acted dishonestly or deliberately to claim benefits (often in the form …
One of Britain’s Longest Drug Prosecutions
Nigel Edwards led Andrew Stranex on R v Francis Hunt et al, one of Britain’s …
The Three Stages of the Money Laundering Process Explained
The money laundering process describes stages of money laundering by which ‘dirty’ money gained from …
The Young Fraud Lawyers Association
On 25 August 2011 the Young Fraud Lawyers (YFLA) in the North Association, a non-profit organisation, …
Mortgage Fraud
In 2013 lending institutions were conned out of £1 billion by mortgage fraudsters. In essence, …
What is Carbon Credit Fraud?
Home Services Fraud Carbon Credit Fraud Carbon credit fraud has been the subject of increased …
The Proceeds of Crime Act Explained
What is the Proceeds of Crime Act? The Proceeds of Crime Act (POCA) came into …
Types of Advance Fee Fraud
What is Advance Fee Fraud? Advance Fee Fraud is when fraudsters take payments upfront or …
Trading Standards ‘Record-Breaking’ Case
James Lake and Hannah Lynch represented West Yorkshire Trading Standards in one of the biggest …
