An unsolicited Tax refund - it's just too good to be true.
This is an increasingly worrying trend where scammers are impersonating HMRC to obtain money or valuable personal information. Please...
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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This is an increasingly worrying trend where scammers are impersonating HMRC to obtain money or valuable personal information. Please...
What a great article to read this morning. A wonderful taxi driver took the time to chat and listen to his passenger. When he realised...
This demonstrates that fraudsters dont just prey on Government Departments, or Insurance companies they are happy to defraud businesses...
With the introduction of the voluntary code to refund customers of fraud by many other major banks - this guarantee goes even further to...
A gang who targeted the elderly and vulnerable with a wine scam have been sentenced.
Fraudsters will use many tactics to part a...
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...
Two defendants in this case have pleaded guilty to three counts of fraudulent trading as were found to have grossly misused Government...
News reports have been awash with authorised push payment tragic stories. How victims have been deceived into making payments directly...
A simple guide by Anthony Ma explaining the terminology for Wind-down planning, from small peer-to-peer lending firms (P2Ps), to large...
An inspection of the police response to fraud assessed by Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services...
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