Another success for IYE Recovery
A company owning a Merchant Bank in the City of London decided to dishonour our client’s contract and refused to pay a substantial bill for services rendered. Our…
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10 Statements or Comments that have been used in $ Multi Million Scams
A FREE CHECKLIST OF SOME TRIED AND TESTED ‘SCAM INDICATORS’ TO KEEP YOU SAFE. Here are ten of the most common statements or excuses…
The ‘Arrest Warrant Scam’
Fraudsters are ‘cloning’ the HMRC phone number in what is being termed as the ‘arrest warrant scam’ The number appears to be a genuine HMRC…
Truffle Farms and Pension Scams
David Austin, Susan Dalton, Alan Barratt and Julian Hanson of Friendly Pensions, were identified as the masterminds behind a £13.7 million pension scam and…
Image Rights – Further Probes
Following consultation with Spanish tax authorities into recent high profile ‘image rights’ tax avoidance schemes. The UK’s HM Revenues & Customs (HMRC) is now…
£500 million and rising
New figures reveal the true extent of the nation’s battle with fraud The latest numbers show scammers stole £500m from UK bank accounts in…
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