CMOC Sales & Marketing Ltd v Person Unknown & Ors [2018] EWHC 2230 (Comm) showcasing what thorough and creative working can achieve in the battle against the fraudsters.  It is vital to be able to identity the alleged fraudsters with the details any onward transfers. 

Being able to ensure 35 international and overseas banks froze the assets of the fraudsters and the stolen fund is quite the feat and now with enforcement the next step it appears this game of hide and seek is nearly up!