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A number of British companies have reported being duped by French scammers claiming to be professional buyers for hotels and distribution firms.Details of several examples of attempted fraud have been given to the Daily Mail where companies would be approached with orders on credit in an attempt to obtain the

The UK's largest pawnbroker has revealed the most commonly copied designer brands after revealing that over £3 billion is unwittingly spent on fake consumer items each year.H&T Pawnbrokers researched Google search volumes for fake alternatives to luxury designer brands and discovered that Yeezy, Balenciaga, Rolex, RayBan and Gucci were the top five

Many aspects of life have been affected by the lockdown due to the COVID-19 pandemic, but some aspects of asset tracing may have become easier due to remote working.An article for US-based Law360.com has picked up on an area where Conflict International is already flourishing, in streamlining asset investigations by making most of

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