Investment frauds such as Ponzi schemes or aggressive tax avoidance schemes continue to make the headlines. Although the scams are well publicized, it appears that the lure of easy money is always stronger than good sense! At Mark Jenner & Co Limited we are frequently asked to deal with these schemes, often on behalf of the defendants who have tried to establish them. This gives us an added advantage when investigating new schemes on behalf of victims or the regulators.
Identity theft is a subject that is raised and discussed at many fraud forums and similarly reported in an increasing number of news articles. It is not just the cloning of identities followed by fraudulently obtaining goods or services on credit cards that … Read More