Tag: fraudsters

Long Firm Fraud

The term Long Firm Fraud is popular with law enforcement investigators who coined the phrase several years ago when this method of fraudulent trading was at its height. Typically based in the Midlands organised crime gangs would set up apparently … Read More

Asset Recovery – an overview

It is possible to divide asset recovery into a number of different camps depending on the circumstances giving rise to the need for claiming back money or goods that rightfully belong elsewhere.  The first of these areas include criminal asset … Read More