As the popularity of blockchain technology grows so, leading industry figures warn, does the associated threat of blockchain fraud . Andreas Antonopoulos, a leading blogger and spokesman on all things blockchain, recently warned that, as blockchain is arguably just a

In  last week’s blog  we looked at what an ICO (Initial Coin Offering) is and explored some of the risks associated with investing in a new venture via an ICO.   This week we wanted to balance that viewpoint by looking at

Bank Guarantees and personal liability is hard to escape.  In the case below, fraud was committed.  However, even without that fraud the Business man would have had to repay the loans under the personal guarantee. Banks are increasingly reliant on

The scam below is nothing new as anyone who has ever registered a Trade Mark will know.  As the trademark registry is open to the public, fraudsters use this directory to make contact with trademark owners under the guise they

We are specialists in fraud. The one thing that I see in common with the majority of victims is that they do not seek any form of professional advice before falling into the trap of a fraudster. I am of