Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#254010 by HannahsDad Tue Jun 02, 2015 11:26 am
McGillan & Fitch at http://mcgillanandfitch.com


McGillan & Fitch is an independent fraud investigation firm , operating under the superintendence of the Attorney General. Its purpose is to protect society by investigating and, if appropriate, prosecuting those who commit serious or complex fraud, bribery and corruption and pursuing them and others for the proceeds of their crime. It operates in line with its statutory purpose and policies. Its Director is Samual McGillan CB QC

What is Fraud?

The general criminal offence of fraud can include: deception whereby someone knowingly makes false representation or they fail to disclose information or they abuse a position. Fraudsters are always finding new ways to trick you out of your money. You could find yourself targeted through emails, phone calls, letters, social networking sites or even chat rooms.
For a greater understanding of the types of fraud and how they are classified please see our taxonomy of fraud. Who can help you? Most cases of fraud will be dealt with by the police, and occasionally other agencies. McGillan & Fitch are nominated partners within the UK's national fraud and internet crime reporting centre. It provides a central point of contact for information about fraud and financially motivated internet crime. If you've been scammed, ripped off or conned, there is something you can do about it - get in touch with McGillan & Fitch immediately.
McGillan & Fitch investigates and, where appropriate, prosecutes cases of serious or complex fraud (including cases of domestic or overseas bribery and corruption) which, in the opinion of the Director of McGillan & Fitch, call for the multi-disciplinary approach and legislative powers available to our office. In deciding what cases to adopt, the Director will consider all the circumstances of the case including: the scale of loss (actual or potential); the impact of the case on the European economy; the effect of the case on the Europe's reputation as a safe place to do business; the factual or legal complexity and the wider public interest.

Sweet that a lot of the content has been copied from the Serious Fraud Office’s website at http://www.sfo.gov.uk

McGillan and Fitch
Heron Tower 11 Bishopsgate London EC2N 4AY United Kingdom
[email protected]
[email protected]
[email protected]

Created anonymously 12th May 2015 for 1 year only


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