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Helen Gregory

Fraudsters cashing in on Government COVID financial aid

25 March 202125 March 2021

According to the Chairman of the Fraud Advisory Panel, fraudsters have been doing their best to exploit the Government’s COVID…

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Property developer sentenced after a complex, cross-border investigation into assets

12 March 202112 March 2021

A property developer has been sentenced in absentia to 21 months in jail on eight counts of contempt of court and breaching…

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How can I spot the signs of fraud?

30 October 201930 October 2019

More than five and a half million offences of fraud are now thought to take place each year, accounting for…

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