What is Bank Transfer Fraud and Have You Been Involved In it?
Bank transfer scams have steadily risen over the past few years with the move to …
Investment Fraud Cases Explained
Investment fraud cases are prevalent in the UK, with the number of investment scams rising …
What is Income Tax Fraud?
If you or your business are being accused of income fraud, it can be a …
Stages of Money Laundering Explained
Money laundering is one of the most common forms of organised crime in the UK. …
Is Bitcoin the Future of Money?
The law surrounding bitcoin is as ever-changing as the cryptocurrency itself. This internet currency isn’t …
The 419 Advance Fee Scam
What is the 419 Scam? The 419 advance fee scam is a particular type of Advance …
What is Film Tax Fraud?
Film tax fraud occurs when a film production company conceals the true nature or costs …
Spot and Report Money Laundering
Money laundering fraud is a criminal offence, yet it’s not always an obvious crime to spot. …
10 Signs of a Boiler Room Scam
Boiler room scams can be incredibly convincing and meticulously pulled off. There are reports of …
How the Bank Fraud Investigation Process Works
At St Pauls Chambers, we’re here to offer expert advice in all manners of fraud …
