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 investigating almost 200 footballers…
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£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…
Emerging Scams
We’re all too familiar with the scam email request from Nigerian oilfields or stressed Royal who can’t get their money out of the country.…
Next, it’s Mr Wayne Rooney
Another day and yet another high profile footballer is in the headlines for all the wrong reasons. This time it is Wayne Rooney who…
Carbon Credit Fraud – Four Jailed
Southwark Crown Court has jailed four men over their part in a £2.4 million conspiracy to miss-sell carbon credits to 130 investors. Company director…
Fraudster jailed for four and a half years
Lee Denton founded TB Options Limited in 2015. The company was a phoney binary options trading business and Lee Denton defrauded 42 victims out…
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