Old Scams, new tricks as fraudsters adapt
Whilst more and more sophisticated on-line crime continues to evolve at an increasingly rapid pace, the old traditional fraud methods...
I have specialised in insolvency matters for more than 20 years. I joined Grant Thornton in 2007, initially working in the courtwork team, securing bankruptcy appointments, and since 2009 operating in our fraud and insolvency team, dealing with cases precipitated by fraudulent actions in both the personal and corporate insolvency arenas.
I manage and maintain a large number of close working relationships with our financial service and utility clients, solicitors, other professionals and government organisations advising on the best recovery options to suit those individual clients' needs in order to maximise creditor returns wherever possible.
Outside of work I enjoy watching most sports (the knees don't allow me to play much these days) and I remain a keen golfer.
Whilst more and more sophisticated on-line crime continues to evolve at an increasingly rapid pace, the old traditional fraud methods...
Following a promise made in the Conservative party manifesto and also given a mention in the Queen's Speech, the Treasury has now...
Binary Options fraud is a growing problem with increasing numbers of fraudulent trading platforms becoming more and more common. In a bid...
It is to be hoped that the government's recently stated intention to introduce a ban on cold-callers will come into force sooner rather...
In a recent interview Andrew Bailey, who heads up the Regulator, said the young were having to borrow to simply cover basic living costs...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net