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Welfare fraudster gets nearly 4 years in prison

A man in Zurich has been sentenced to close to four years in prison after receiving more than half a… Read More...
09/09/2019

The WAD 2019 Awards

The World Association of Detectives, www.WAD.net held its main annual conference in Stockholm recen… Read More...
03/09/2019

Is the UK in a property fraud crisis?

Property fraud is a serious ongoing issue in the UK, with millions lost each year through a variety … Read More...
29/08/2019

US names Nigerians in massive fraud investigation

The US authorities have charged 80 people, "most of whom are Nigerian nationals", with participating… Read More...
25/08/2019

Change to response time for data subject access requests

On 15 August 2019, the Information Commissioner’s Office (ICO) issued updated guidance on the time… Read More...
20/08/2019

Scam victims misled over Action Fraud investigations

Fraud helpline staff acting on behalf of police are trained to mislead victims into believing their … Read More...
16/08/2019

The Employer client was right to suspect

Corporate clients, often in their capacity as employers, call upon our services for any number of re… Read More...
12/08/2019

Car dealer banned for 11 years for withholding clients’ money

Sevenoaks second-hand car dealer disqualified for mis-selling luxury vehicles and misappropriating Â… Read More...
07/08/2019

Banned boss sentenced after illegally running Halifax company

Disqualified boss sentenced after using his son and long-term associate as directors to help him run… Read More...
07/08/2019

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