Category Archives: Fraud

How to avoid being scammed on Ebay and other online Fraud

This article serves to highlight some practical pointers to avoid being scammed, on CyberMonday, and CyberFraud generally: Please have in mind that certainly in English Law, and in particular under Consumer Law, the onus is upon you as the buyer to check and consider what you are purchasing. The principle in Law is ‘Caveat Emptor’, [...]

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Travel and Expenses Fraud in the Office

This article explores some of the points to identify in Travel and Expenses Fraud, within the office, and how to prevent, and deter it: 1. A Company credit card is used on a Sunday night, for a dinner for 5. Examine the receipt. Children’s meals? Family meals? This could be a misuse of Company money [...]

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