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What is the Financial Conduct Authority?

The Financial Conduct Authority (FCA) is the main financial regulatory body in the UK. The FCA was formed in 2013, from the ashes of the old version of the organisation, the Financial Services Authority. Dealing...

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What Are The Penalties For Benefit Fraud?

Benefit fraud is the act of knowingly claiming benefits that you’re not entitled to. Common ways that people commit benefit fraud include: not letting the benefit office know about a change of circumstances (e.g....

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What constitutes telecoms fraud?

Telecoms fraud affects many businesses and individuals each year, but is not widely talked about. Why? Because many victims don’t wish to make it known that they have been a victim of telecoms fraud. This could...

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What is Considered An Illegal Search by the Police?

It’s common knowledge that the police have the power to stop and question you at any time, if they suspect any wrongdoing. But did you know they can also search you? However, this does depend on...

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VAT Fraud and Online Shopping

VAT fraud has been in the news a lot recently, with the government vowing to crackdown on fraudsters avoiding VAT when using online buying / selling websites such as eBay and Amazon. On these sites, thousands...

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The role of the Independent Police Complaints Commission

The importance of having transparency and accountability amongst law enforcement is the one of the key principles in the formation of the Independent Police Complaints Commission (IPCC). Any public body with power, authority and influence...

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