Zamira Hajiyev, the wife of jailed Azeri banker Jahangir Hajiyev, has agreed to forfeit a house worth £14 million in Knightsbridge and a golf club in Ascot. This decision comes after a civil recovery investigation into the acquisition of the properties by the National Crime Agency (NCA). According to the NCA, the assets were obtained […]

To misquote Jessie J, “It’s all about the money, money, money, forget about the price tag”.  Only for most people, it isn’t as simple as forgetting about the price tag.  We live in a world that has been hit by an economic downturn and an increase in the cost of living.  Employee fraud is on […]

According to a recent report, there has been a 16 per cent year-on-year increase in the number of alleged fraud cases coming to court across the UK – with money laundering being the most common fraud type by value in the last six months. So far, nine such cases have been heard this year, valued […]