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Romance Fraud

How to spot and avoid romance scams What are romance scams? Romance scams happen when victims are deceived into ‘false’ relationships by fraudsters who aim

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Mandate Fraud

Mandate Fraud Mandate fraud takes place when you or an employee is deceived into changing a regular payment mandate (such as a direct debit, standing

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Investment Fraud

Have you ever been subjected to an investment fraudster’s sales pitch or received unsolicited calls? If not, you probably know someone who has. History has

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Bankruptcy Tourism

What is Bankruptcy Tourism? In basic terms, bankruptcy tourism is the phrase now being used to describe the situation where a person moves from a

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