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Seven people have been arrested by fraud investigators as part of a criminal investigation into collapsed law firm Axiom Ince and around £66 million of missing client money. The Serious Fraud ...
The SFO launched an investigation into the collapsed law firm Axiom Ince in 2023. This case involved allegations of £66 million in missing client money and resulted in significant action by the SFO. In January 2023, the agency conducted searches at three premises across England, leading to three arrests.
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Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.
Phone scams are on the rise as scammers see opportunity thanks to many Americans getting stimulus checks, an increase in concern about COVID vaccine distribution and soon, the annual tax season ...
How the scam works: Emergency scams are about a family member or friend in a dire situation. You get a call, email, or social media message from someone claiming to be a distressed family member.
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