Forfeiture Proceedings Explained
You may have found yourself involved in forfeiture proceedings with a number of questions about the …
Benefit Fraud Investigation Process
A benefit fraud investigation can feel daunting and challenging. To put your mind at ease, …
R v LUCKHURST (2020) EWCA CRIM 1579
R v LUCKHURST (2020) EWCA CRIM 1579 Written by James Lake. Counsel to CPS. Led …
How to Report VAT Fraud
Reporting HMRC VAT fraud can be a daunting task, but if you believe someone is …
What are Common Black Friday Online Scams?
Black Friday online scams are likely to rise as England enters into a four week …
What is Furlough Fraud?
Understanding the HMRC furlough scheme and the rules regarding furlough pay can be confusing. St …
Stages of Money Laundering Explained
Laundering money isn’t a new criminal activity; in fact, money laundering is one of the …
Is Bitcoin the Future of Money?
So what is Bitcoin? How does Bitcoin work? And what is Bitcoin law? These are …
Fraud in the UK: Financial Misconduct, the FCA and Coronavirus
In view of the potential new financial risks posed by the Coronavirus pandemic, Cameron Brown …
What is Bank Transfer Fraud and Have You Been Involved In it?
Understanding bank transfer fraud and how you can be at risk of becoming a bank …
