Posts tagged with ‘Investment Fraud’

  • Oct072020
    Criminal Finances Act: Several books all opened so that the pages are displayed

    The Criminal Finances Act: What’s what in the legal fight against financial crime

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    The UK has many law enforcement agencies employed to investigate and prosecute individuals and organisations engaged in investment fraud, money laundering or…

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  • May252020
    Proceeds of Crime Act: Law library shelves with ladder

    The Proceeds of Crime Act: Remedial options to recover illegal gains

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    The UK has many law enforcement agencies employed to investigate and prosecute individuals and organisations engaged in investment fraud, money laundering…

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  • Feb282020
    Renewable energy investment: Several windmills dotted across the landscape with the sun shining through

    Case study: Renewable energy investment that didn’t work out 

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    In this article, I am going to look at what happened when a renewable energy investment opportunity failed to work…

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  • Feb262020
    Boiler room scam: Group of people sitting around a table on laptops with headsets

    Investment fraud: Boiler room scam case study

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

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  • 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? 

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

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

    How Forex trading scams are perpetrated?

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

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

    Investment fraud: Dealing with land banking scams

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

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

    What is asset recovery and how you can be scammed

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

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