Fraud

Guidance on corporate fraud investigations, prevention, legal consequences and more.

Featured | October 15, 2025 | 6 min read

What is APP fraud? Advice for APP scam victims to get scammed money back

Every year, thousands of people in the UK fall victim to Authorised Push Payment (APP) scams. These are fraudulent schemes where individuals are tricked into willingly transferring money to criminals. APP...

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Editor's Picks

OCT 15
|
ARTICLES
|
6 MIN READ

What is APP fraud? Advice for APP scam victims to get scammed money back

Every year, thousands of people in the UK fall victim to Authorised Push Payment (APP) scams. These are fraudulent...

MAR 31
|
ARTICLES
|
5 MIN READ

What to Do If You Are Charged or Investigated for Fraud

Being caught up in a fraud investigation can be overwhelming, especially when you believe you’ve done nothing wrong....

NOV 15
|
ARTICLES
|
4 MIN READ

Fighting Back Against Financial Fraud: Understanding and Overcoming CIFAS Markers

As International Fraud Awareness Week unfolds, it’s the perfect time to focus on financial literacy and fraud prevention....

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NatWest Bank Money Laundering Conviction: A Lesson For Everyone

The recent and astonishing conviction of NatWest for money laundering brings into sharp focus the measures banks use when they...

Dec 22, 2021
|
Articles
|
3 min read

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Fraud

What is APP fraud? Advice for APP scam victims to get scammed money back

Editor's Picks

What is APP fraud? Advice for APP scam victims to get scammed money back

What to Do If You Are Charged or Investigated for Fraud

Fighting Back Against Financial Fraud: Understanding and Overcoming CIFAS Markers

All posts

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NatWest Bank Money Laundering Conviction: A Lesson For Everyone

TELL US ABOUT YOUR ENQUIRY

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Contact our team

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