It is normally the police or other government agencies such as the Organised Crime Agency […]
Fraud & Scams
Fraudulent trading part one: Have you been accused of fraudulent trading?
If you have been accused of carrying out your business activity with the intention of […]
Is Credit Correction a Scam? (CC)
There is every possibility if you are approached by an individual or company offering CC […]
Unfit conduct and fraudulent wrongful trading
Unfit Conduct by directors in insolvency In insolvency, directors that side-step their legal and fiduciary […]
4 Ways to Avoid an Investment Scam
The covid-19 pandemic has put a dent in nearly everyone’s pocket, and so people are […]
Romance Fraud
How to spot and avoid romance scams What are romance scams? Romance scams happen when […]