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 …
Investment Frauds Cases Explained
According to the Financial Times, the first half of 2019 saw more than double the …
Motor Insurance Fraud Case
According to the ABI, the value of claims from vehicle insurance fraud increased from just …
Why Online Banking Scams are So Common
Why do online banking scams happen? Although internet banking has been around since 1981, it …
10 Signs of a Boiler Room Scam
What is a boiler room scam? Boiler room operations are share scams and the curse of …
How the Bank Fraud Investigation Process Works
UK finance confirmed that £1.2 billion was stolen through fraud and scams in 2018. And, …
Bitcoin: The Future of Money?
Cryptocurrency: The Future of Money? Bitcoin is just one of many cryptocurrencies (internet currency). It’s …
