Category: Fraud
What is Mortgage Fraud?
What is Mortgage Fraud? In 2013 lending institutions were conned out of £1 billion by …
What is a Deferred Prosecution Agreement?
You may have seen in recent news that St Pauls Barrister, John Harrison QC, was …
The Most Common Types of Investment Fraud to Avoid
Perpetrators of investment fraud scams, such as Ponzi fraud and investment banking fraud, rely on …
The First EVER Bribery Acquittal for clients following a Deferred Prosecution Agreement
On Tuesday 16th July 2019, Dan Stowers of Shoosmiths, Henry Grunwald QC of Charter Chambers …
How to Spot and Report Money Laundering
Money laundering is not always obvious but the consequences are serious and more than 200,000 …
5 Step Recovery for Victims of Investment Fraud Scams
Being a victim of investment fraud scams isn’t just financially devastating, but a study funded …
The 419 Advance Fee Scam
What is the 419 Scam? The 419 advance fee scam is a particular type of …
10 Signs of a Boiler Room Scam
What is a boiler room scam? Boiler room operations are share scams and the curse …
The Proceeds of Crime Act Explained
What is the Proceeds of Crime Act? What is the purpose of the POCA act? …
Types of Advance Fee Scams
Types of Advance Fee Scam An advance fee scam is not limited to one specific …
