Publications
Options for pursuing a Fraud case
-
David
Darlingtons Solicitors
3 legal routes if a victim of fraud. Consider civil proceedings against the fraudster, by way of various types of injunctions, Report to the Police, and possible criminal proceedings brought, take out private prosecution
Rosen, D. 2012, Options for pursuing a Fraud case, http:/www.darlingtons.com.blog/, Darlingtons Blog.
Read more at www.darlingtons.com
Tags: Freezing Injunction, Seizure Injunction, Action Fraud, Police, Private Prosecution,
More Publications by Prof. David Rosen
- Fraud via a Corporate Entity - Some out of the box thinking
- Types of Mobile Phone Fraud
- Fraud - a Highly organised business enterprise
- Who should lead the fight against bribery
- Electronic evidence, E-Disclosure, Search Orders
- Fraud and the Corporate Veil
- Puzzles with prizes Fraud
- Scavenger Fraud Scams - How to avoid and what to do if you are a victim
- Signals that business management may be involed in fraud and what to do
- Property and Construction Industry Fraud, the criminogenic organisation
- To spy or not to spy on Employees
- Garbology and Tactics of Fraudsters
- 2012: Law and Order: A Hypothetical Dystopia