Tag: fraudulent trading

Hello 2010!

2010 opens with thick snow and ice. I was lucky as my trip to New York in the first week of the New Year went without hitch. Our flights and connections seemed to match the few windows in the weather … Read More

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