Help For Individuals - You have taken the first steps towards solving your problem. Now you can decide to hand over the problem to a professional by contacting The Fraud Advisor.
Individual victims of fraud can feel isolated and helpless, not knowing where to turn for support or guidance. An initial professional investigation will almost certainly identify useful evidence and possible further action.
A group of victims is useful as it provides mutual support and additional evidence. The combined financial losses of a group increases the chance of a successful result or acceptance by the Police for investigation.
Fraud is a crime. So why is it that when you report to the Police they do not always investigate your case?
Sometimes it is because they do not have sufficient resources and fraud is a low priority. Sometimes it is because you have not provided enough evidence and the Police consider it to be a civil matter. What does ‘civil’ mean? A debt is an example of a civil matter. Civil matters are settled in County Courts and are not dealt with by the Police.
The fact of the matter is that fraud can be dealt with in either a civil way or a criminal way. If you wish you can take action through the civil processes to recover your money. This may sound expensive and often it is, but it can also be a successful way of getting to the money and requires less evidence than a criminal case.
The decision is yours and to come to a conclusion you need the best advice you can get at the earliest stage if the money is not to disappear.
- Are you the victim of a share fraud (boiler room fraud)?
The Fraud Advisor can help.
By suggesting alternative civil methods of recovering your losses. By preparing your statement in an internationally acceptable format that can easily be presented to either a solicitor or to Police Forces, in the UK or abroad. PLEASE CONTACT ME URGENTLY IF YOU SUSPECT THAT YOU ARE THE VICTIM OF SHARE FRAUD. There are ways of recovering money from many parts of the world if reported early enough. It is most important to freeze assets before they are moved.
- Are you the victim of international fraud?
The Fraud Advisor can help.
By informing you of international policing issues, explaining practical ways of dealing with the problems and offering a helping hand.
- Are you confused about how, or whether, to report a fraud to the Police?
The Fraud Advisor can help.
By analysing your case, investigating it and translating it into useful evidence. By preparing the evidence package to a standard that will be presentable and legally acceptable. By explaining and suggesting practical alternatives, such as civil resolution.
- Does somebody owe you money?
The Fraud Advisor can help.
By assisting you in the civil process, letter-writing and form-filling on your behalf. Please note that although small claims can be pursued for between £30 and £108 (losses up to £5000) there are no guarantees that the debt will ever be repaid, and the cost of action has to be weighed up against the amount owed.