Financial crime

  • Jan312020
    Investment scams: Living room scene, dominated by blue sofa with yellow phone sitting on a wooden side locker

    How does an investment scam play out in real life? 

    By

    One of most common ways we get sucked in to an investment scam is a telephone call out of the…

    Read more
  • Jan302020
    Forex trading scams: A range of different currency banknotes held up to the camera

    How Forex trading scams are perpetrated?

    By

    This article examines what happened when a foreign currency trading investment opportunity failed to work out for investors; and the…

    Read more
  • Jan282020
    Land banking: Lush green landscape, blue sky and dominated by a tree

    Investment fraud: Dealing with land banking scams

    By

    As part of an ongoing series of articles looking at investment fraud cases or allegations of financial crime, today I…

    Read more
  • Jan282020
    Asset recovery: Scrabble board spelling out the word bankruptcy lawyer

    What is asset recovery and how you can be scammed

    By

    As part of an ongoing series of articles looking at investment fraud cases or allegations of financial crime, this article…

    Read more
  • Jan122020
    Serious Fraud Office: Person sitting at a desk with a smartphone and reviewing pages from a presentation

    Operational performance review of the Serious Fraud Office 2018/19

    By

    The Serious Fraud Office (SFO) released their Annual Report and Accounts for the year ended 31st March 2019 on 6th…

    Read more