by icpc
December 5, 2013
Fraud
In many cases of fraud, the misappropriated funds are used to fund a fraudster’s lifestyle or transferred into the possession of a third party. This article discusses recovery from a spouse or family member of a fraudster – an issue often raised by fraud victims in their quest for recovery. A leading case on this […]
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by icpc
November 21, 2013
Fraud
It is common practice for fraudsters who are defendants to civil fraud claims to allege that a fraud victim’s criminal complaint to police is being made for the purpose of obtaining an unlawful advantage in the civil proceedings. Sometimes fraudsters allege the criminal offence of extortion as against their fraud victims for the purpose of […]
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