Nicola Sharp
22 May 2015
Hackney Council begin fraud investigation
Hackney Council has begun a fraud investigation into alleged corrupt practices at one of its housing organisations.
As one of the latest and most innovative developments in business and finance, cryptocurrency could revolutionise the way individuals and corporates conduct transactions. It is arguably already doing so, to a degree. But nobody can afford to be blind to the risks that are currently involved in using it.
As one of the latest and most innovative developments in business and finance, cryptocurrency could revolutionise the way individuals and corporates conduct transactions. It is arguably already doing so, to a degree. But nobody can afford to be blind to the risks that are currently involved in using it.
Read more about our Cryptocurrency Investigations services.
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Nicola Sharp
22 May 2015
Hackney Council has begun a fraud investigation into alleged corrupt practices at one of its housing organisations.
Nicola Sharp
23 March 2015
A total of 60 people – including 56 from Britain – have been arrested in raids on the Costa del Sol as part of an investigation into timeshare fraud.
Nicola Sharp
24 February 2015
Fraud and human error are costing businesses and organisations in the UK an estimated £98.6 billion a year, according to new research.
Nicola Sharp
24 February 2015
The Self-Assessment Fraud Resilience Tool (SAFR) is made up of 29 questions designed to help each charity understand the nature of fraud and determine how well protected they are against it. Created b...
Nicola Sharp
3 February 2015
Amendments to the Serious Crime Bill 2014 proposed by MP Karen Bradley include a clause to be inserted into the Proceeds of Crime Act 2002 (POCA); to protect those who submit a suspicious activity rep...
Azizur Rahman
17 August 2012
An explanation as to why Rahman Ravelli Solicitors has gone to the highest UK and European courts to defend the rights and assets of its clientsAZIZ Rahman, of Rahman Ravelli Solicitors, has gone to t...