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Crypto Tracking &Tracing - What can be achieved?
Marlon Pinto

Crypto Tracking &Tracing - What can be achieved?

Up until December 2020, it is believed that there were no ICO (Initial Coin Offering) fraud cases that had gone before the UK Commercial Court - well not until we were involved... 

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Why Speed is Vital in Crypto Crime Tracking & Tracing
Marlon Pinto

Why Speed is Vital in Crypto Crime Tracking & Tracing

Cryptocurrency is the fastest-growing method of financial transactions on the planet. Consumers, investors, and users continue to adopt digital currencies at a massive rate, making cryptocurrency thefts, hacks, and frauds more common than ever.

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Protecting yourself against crypto fraud and ransomware
Marlon Pinto

Protecting yourself against crypto fraud and ransomware

There are more than 1,500 cryptocurrencies in circulation today. An increasing number of businesses now accept Bitcoin, Ethereum, and other well-known altcoins as a legitimate form of payment, so the competition is likely to grow even fiercer in the years ahead.

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Why is international asset tracing so complex?
Marlon Pinto

Why is international asset tracing so complex?

Asset tracing is the process investigators use to track down stolen or misappropriated assets – usually to support litigation proceedings. The goal being to freeze and reclaim as much of the original value of the assets as possible.

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UK Crime in Focus: European Distribution Fraud
Marlon Pinto

UK Crime in Focus: European Distribution Fraud

Whether it is using emerging technologies to steal thousands of pounds from a secure account or exploiting a nationwide crisis to prey on the vulnerable, criminals are always seeking new ways to take advantage of law-abiding citizens.

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Asset tracing: when and why you should use it
Marlon Pinto

Asset tracing: when and why you should use it

Fraud is on the rise across the Globe. Research into UK fraud rates, conducted in April 2020, uncovered a 33% increase across all financial products – with car and other asset finance applications experiencing the single biggest surge.

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Criminal investigations - law enforcement liaison
Simon Davison

Criminal investigations - law enforcement liaison

Being a victim of crime can be a shocking, painful and often confusing time. Notwithstanding the often substantial financial implications of being a victim of an offence, this often feels deeply personal, and the natural response is to seek justice against those who have wronged you. We are seeing a substantial increase in private prosecutions, but many victims would still like the police and state to prosecute on their behalf. 

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Crypto Crime On The Rise
Marlon Pinto

Crypto Crime On The Rise

It is no surprise to anyone that the use of cryptocurrency is on the rise; and with this comes the increase of complex cryptocurrency crime.

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Conducting private prosecutions remotely
Simon Davison

Conducting private prosecutions remotely

Covid-19 has created a unique situation in the criminal justice system. Police resources are stretched, courts closed or limited in their ability to conduct criminal trials, and obtaining evidence from witnesses in person is difficult, if not impossible. However, crime, particularly fraud, still continues unabated, and the need to conduct a quick and efficient investigation is more important than ever. 

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