Online Fraud & Identity Theft

When Bits to good to be true

 17th Jan 2018  News

When People Talk Bitcoin, It's Time to Ask Questions   Bitcoin and other cryptocurrencies are never far from the news, mainly when the value is rising considerably. This week the price of a single bitcoin rose to... Read more

The Prosecutor in Your Pocket

 17th Jan 2018  News

The Prosecutor in Your Pocket   We are all aware that we live in a surveillance society. CCTV cameras can record our movements around large towns and cities, and many homes now have them installed for protection.... Read more

Unlawful Entry into the UK

 Dec 2016  Case Studies

R v C and Ors (2015) Croydon Crown Court-The defendant was lead defendant and one of four eventually charged with Conspiracy to Defraud and facilitating unlawful entry into the UK. This was as a result of a large scale ‘whistle blowing’ operation where the Directors of the companies alongside external accountants were accused... Read more