Jack of all frauds, master of none
This demonstrates that fraudsters dont just prey on Government Departments, or Insurance companies they are happy to defraud businesses...
Contributors
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Director - Fraud, Asset Tracing and Recovery -
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Associate Director
About
In the last three years we have recovered over £200 million of hidden and misappropriated assets for clients ranging from foreign governments, HMRC, claimants in major frauds, banks, insurers as well as other listed and non-listed corporates. We use insolvency proceedings, court appointed receiverships and other civil procedures. We have extensive experience of retrieving assets from jurisdictions in the Caribbean, Middle East, Africa, Europe and Asia, as well as the offshore centres. We operate under a number of fee structures, often working on a contingent basis or with the benefit of third party funding. This means we are able to bear the risk of the investigation, and only charge a fee in cases where a recovery is made. In many cases our work represents an opportunity for clients to turn write offs into revenues. In addition, we are experienced at working alongside the UK prosecuting authorities to manage businesses, safeguard restrained assets and recover the proceeds of crime using the Proceeds of Crime Act 2002 criminal and civil legislation.
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Fraud insolvency division (FInD) Archive
- April 2019 (8)
- March 2019 (1)
- February 2019 (4)
- January 2019 (6)
- December 2018 (1)
- November 2018 (2)
- October 2018 (5)
- September 2018 (1)
- August 2018 (1)
- July 2018 (5)
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- May 2018 (2)
- April 2018 (7)
- February 2018 (7)
- January 2018 (1)
- December 2017 (1)
- November 2017 (11)
- October 2017 (24)
- September 2017 (1)
- August 2017 (6)
- July 2017 (7)
- June 2017 (2)
- May 2017 (2)
- April 2017 (9)
- March 2017 (28)
- February 2017 (16)
- January 2017 (4)
- December 2016 (3)
- November 2016 (10)
- October 2016 (16)
- September 2016 (59)
- August 2016 (57)
- July 2016 (25)
- June 2016 (23)
- May 2016 (41)
TSB Fraud Refund Guarantee - offering their customers a financial safety net
With the introduction of the voluntary code to refund customers of fraud by many other major banks - this guarantee goes even further to...
Fraudsters left with a jail sentence for a 'hangover' following wine scam
A gang who targeted the elderly and vulnerable with a wine scam have been sentenced.
Fraudsters will use many tactics to part a...
Parking 'Payday' Warning
It's food for thought next time you park somewhere with no warning signs to take a picture of your car and surroundings - just in case a...
When something 'not so fishy' has been going on.
Two defendants in this case have pleaded guilty to three counts of fraudulent trading as were found to have grossly misused Government...
Authorised Push Payment Fraud code on it's way
News reports have been awash with authorised push payment tragic stories. How victims have been deceived into making payments directly...
Simplifying Wind-down Planning
A simple guide by Anthony Ma explaining the terminology for Wind-down planning, from small peer-to-peer lending firms (P2Ps), to large...
HMICFRS reporting how police forces tackle fraud - with the victim at the heart of improvements
An inspection of the police response to fraud assessed by Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services...
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