The term 'financial crime' covers a wide range of criminal offences which are generally international in nature.
Closely connected to cybercrime, financial crimes are often committed via the Internet and have a major impact on the international banking and financial sectors – both official and alternative.
Financial crimes affect individuals, companies, organisations and even nations and have a negative impact on the entire economic and social system through the considerable loss of money incurred.
If you feel you have been the victim of a financial crime, and you are an existing client, please email our legal department on the address listed above, providing as much detail as possible and we will forward your information on a confidential basis, to the relevant authorities.
Please note that we are only offering to assist you, WE ARE NOT OFFERING TO RECOVER ANY LOSES YOU MAY HAVE INCURRED AND WE DO NOT CHARGE ANY FEES FOR THIS SERVICE.
Advance fee frauds ask for payments to be made to recover or assist in recovering any losses you may or may not have incurred, up front before the deal can go through. The advance payment may be described as a fee for a report, tax, commission, or incidental expense that will be repaid later.
Some advance fee schemes target investors who already purchased legitimate securities that may simply have underperformed, or be in an asset class with a specialised market, and offer to sell those securities if an “advance fee” is paid.
Many consumers might not know if they have been a victim of a fraudulent activity or not. It is this fear of loss that makes the scam works. By creating an internet presence, with many companies listed – both fraudulent and legitimate – and by posting many comments from ‘investors’ in the comments section saying that they have been scammed by a bogus prize promotion, phony charity drive, fraudulent business opportunity or other scam, they create the impression of legitimacy. These scammers lie when they promise that, for a fee or a donation to a specific charity, they will recover the money you lost, or the prize or product you never received. They use a variety of lies to add credibility to their pitch: some claim to represent companies or government agencies; some say they're holding money for you; and others offer to file necessary complaint paperwork with government agencies on your behalf. Still others claim they can get your name at the top of a list for victim reimbursement.
There are some federal and local government agencies and consumer organizations that help people who have lost money, however they do not charge a fee. Nor do they guarantee to get your money back, or give special preference to anyone who files a formal complaint.
Here are some tips to help you avoid losing money to a recovery scam:
‘Social engineering fraud’ is a broad term that refers to the scams used by criminals to trick, deceive and manipulate their victims into giving out confidential information and funds. Criminals exploit a person’s trust in order to find out their banking details, passwords or other personal data.
Scams are carried out online – for example, by email or through social networking sites – by telephone, or even in person.
Everyone! Elderly people are especially vulnerable, but people of all ages, in all countries, from all backgrounds are at risk. We all need to be alert to the dangers of social engineering fraud, both in our personal and professional lives, and to take the necessary precautions.
Social engineering techniques are becoming extremely sophisticated and messages often appear to be very professional. The criminals know how to manipulate people and can be very convincing. Criminals exploit a person’s trust or their willingness to help others, or simply use intimidation to achieve their results.