Resources & Blog
Stay updated with the latest news on fraud prevention and financial recovery.
Are Deepfake Scams A Threat To Banks?
Deepfake technology is increasingly being used by fraudsters to impersonate bank staff, executives, and even customers. We explore the growing threat and what banks are doing to combat it.
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Can Cryptocurrency Be Hidden in a Divorce?
Cryptocurrency presents unique challenges in divorce proceedings. We explain how crypto assets can be hidden and how forensic tracing can uncover them.
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How Damages Are Calculated in an Architect Negligence Claim
Understanding how damages are calculated in architect negligence claims is crucial for anyone considering legal action. We break down the key factors.
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Have You Fallen Victim to the Monetio Scam?
Monetio is a fraudulent investment platform that has taken money from thousands of victims. We explain what happened and how we can help you recover your funds.
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YieldNodes: What Investors Must Know
YieldNodes collapsed leaving thousands of investors with significant losses. We explain what happened and what options investors have to recover their funds.
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Understanding APP Fraud and Your Rights
Authorised Push Payment fraud is one of the most common types of bank fraud in the UK. We explain your rights and how to claim a refund from your bank.
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