News & Events
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0707-2020
It has been reported that anti-fraud organisations and white-collar crime experts have raised significant concerns about potential for loss to the public purse as a result of fraudulent claims for Coronavirus bounce ...
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0107-2020
In recent weeks and months we have seen a surge in the numbers of applications for account freezing orders, particularly by HMRC. Freezing orders are one of a number of different tools that can be used by state agencies ...