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Personal Fraud

Personal Fraud

The threat of personal fraud continues to rise at unprecedented rates, putting law enforcement under ever increasing strain. This shows no signs of changing.

Despite the best efforts of the finance industry, Action Fraud and the police; it is estimated that in 2019 alone, criminals successfully relieved the general public of sums in the region of £1.2 billion in personal fraud scams. It is also estimated that fewer than 20% of financial frauds are actually reported, so the scale of the problem is an increasing one.

We also know it can be very hard to obtain what you would feel to be the requisite response from law enforcement. Quite simply they are inundated and often restrictively resourced.

If you have fallen victim to any of the following, speak to us:

  • Fake government agency scams, such as HMRC etc.
  • Online shopping fraud
  • Working from home ‘easy money’ scams
  • Premium call rate scams
  • Phishing
  • Dating fraud

Conflict International won't just prompt you to fill in a report form, we promise you will get to speak to a real person who wants to help.

Our dedicated fraud team, mostly drawn from exemplary law enforcement backgrounds, are committed to tackling and investigating even the most imaginary and technical financial fraud. Most importantly our people have the tools, time and the experience to help recover your losses, even taking investigations out to street level if necessary in our search for the truth.

Our best piece of advice is that if something looks too good to be true, it probably is. If an offer or approach gives you even the hint of a bad feeling, speak to us first. Conflict International can provide the reassurance you require by effecting our established and solid due diligence processes to ensure peace of mind.

To discuss a particular case or our services, please contact us at our London Head Office on +44 (0)20 7917 2939 or email us.

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To discuss how we can assist with an issue, contact us now in confidence

When you have suspicions that something isn’t quite right, our experts can help you get to the truth.

To discuss how we can assist with an issue, contact us now in confidence.

Call our Head Office on +44 (0)20 7917 2939 or email our team.