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 …
What is Carbon Credit Fraud?
Carbon credit VAT fraud has been the subject of an increased investigation by the government …
What is Mortgage Fraud?
What is Mortgage Fraud? In 2013, lending institutions were conned out of £1 billion by …
Film Tax Credit Acquittal
Simon Bickler QC led James Lake as part of the defence team in the first …
5 Step Recovery for Victims of Investment Fraud Scams
Being a victim of investment fraud scams isn’t just financially devastating; it’s also damaging to mental health. …
How to Spot and Report Money Laundering
Money laundering is not always obvious, but the consequences are serious. So, it’s important to …
Types of Advance Fee Scams
Types of Advance Fee Scam An advance fee scam is not limited to one specific action but …
Forfeiture Proceedings Explained
You may have found yourself involved in asset forfeiture with a number of questions about …
The Step by Step Process of a Benefit Fraud Investigation
Benefit fraud occurs when you claim benefits (often in the form of financial, medical or …
