This staggering amount is not acceptable.
Not only do we have a moral obligation to put matters right and bring those responsible to justice – we have the means and resources to do so.
We have access to more information relating to criminal and fraudulent activities than any commercial organisation in the United Kingdom. As fraud investigators we conduct deep intelligence-led investigations that serve to protect the financial integrity of our clients.
This applies whether you have lost money or want peace-of-mind before you invest.
As fraudsters continue to implement highly sophisticated tactics the likelihood of property fraud occurring is now greater than ever. Learn how to protect yourself from property fraud.
2019 was a busy year for cryptocurrency fraudsters as cybercriminals siphoned more than £3.6 billion from cryptocurrency traders and exchanges. Learn about cryptocurrency fraud.
Learn how pension scams work, the warning signs and the steps you can take to avoid being scammed. If you’ve been scammed, see how we can help you to recover your lost savings.
Fraud is rife on a global scale. It costs the UK economy £193 billion annually – an average of more than £3,900 per adult in the UK with losses taking place at a rate of £6,000 per second.
Criminals will go to extraordinary lengths to commit fraud. Learn how to spot warning signs and how to avoid making costly mistakes. Always remember that precaution is your wisest ally.
