Sophisticated investigation focused on skimming devices installed on TFL Ticket vending machines and other cash machines which were installed to obtain credit and debit card devices. Details obtained were then used to allegedly commit millions of pounds worth of fraud. The case was linked to a case investigated by the FBI and prosecuted in the […]

An investigation which stemmed from Operation Kadenza (£113 million vishing fraud). Employees within RBS and the Lloyds bank provided other individuals with confidential client information. Bank accounts were then accessed and sums withdrawn or utilised to commit fraud.

This investigation concerned allegations of a Conspiracy to Defraud the network service providers Vodafone, o2, EE and 3. In excess of 20 people were arrested. Those at the top of the chain are said to have recruited students from universities in the UK to apply for contracts in return for a fixed sum payments. Contracts […]

Large scale investigation involving 19 defendants charged with offences of Conspiracy to Defraud by submitting fraudulent insurance claims. The individuals were divided into two separate organised crime networks who were actively arranging the crashes of vehicles with Tesco’s delivery vans. Crashes were alleged to be either staged or induced.

We successfully represented a jockey in a high- profile horse race fixing / doping case relating to the defrauding of bookmakers. The matter was investigated and prosecuted by the National Crime Squad. Following legal submissions, the case was dismissed.

This was a serious, sophisticated and multi -handed case involving a conspiracy to defraud various high street banks. The case was aggravated by the fact that the targeted victims of this fraud concerned vulnerable & elderly victims by an organised crime group who worked within the banks and managed to scam hundreds of thousands of […]

This was a multi-handed and large -scale fraud relating to the purchase of a vast quantity of vehicles using compromised credit card details provided by members of an organised crime group, some of whom worked for a number of high street banks.

This case concerned a major insurance ‘cash for crash’ scam operating in the south of the county. Bedfordshire police investigated these defendants for over 6 months for fictitious and staged accidents involving innocent motorists, resulting in a substantial loss to insurance companies. This was one of the first prosecutions of this kind.

Multi-handed Conspiracy to Defraud involving the ‘Car Clocking’ of hundreds of cars, which were then distributed both Nationally and Internationally.