White Collar Crime: Can You Still Recover Funds From Wire Transfer Fraud?
Is sending large amounts of money via wire transfer safe?
Category: White Collar Crime
Has the European Union Affected White-Collar Crime?
Enrico Di Fiorino is an Italian criminal defence counsel, specialised in white collar crimes (serious fraud, tax evasion, bankruptcy, corporate crimes, market abuse). He…
‘Victim Blaming’ is Unproductive in the Fight Against Fraud
Study of bank fraud victims reveals that one in nine felt like their provider treated them like the criminal, not the victim. Following RBS chief…
Could Brexit Cause a Rise in Criminals?
With the UK leaving the EU, many legal experts are eagerly anticipating the various changes and methods the UK administration will address, and the…
Avoiding the Greediness of Fraudsters
Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence and careful consideration of all the…
Illegal Cash Flow in China
Clive Grossman Q.C, emigrated with his parents from London, to what was then Southern Rhodesia, in 1947, where he spent his school years growing…