Insights and Information on Financial Frauds and Scams

Giambrone & Partners has a notable reputation for the successful recovery of funds lost to financial fraud. The banking and financial fraud team, led by Joanna Bailey, has a range of strategies, developed over time, to assist our clients to recover their money.

Lawyers Joanna Bailey and Demetri BezaintesThe perpetrators of financial scams are devious and well-practiced at concealing both themselves and the money gained from their fraudulent schemes.
 
Many people caught up in such schemes have little understanding of the lengthy procedures involved in the attempts to hold the fraudsters to account.
 
Meet our Commercial and Financial Services Litigation Department Experts: Joanna Bailey and Demetri Bezaintes
 
If you have been a victim of Forex fraud or any other scam issues and would like to know more about recovering your money please contact our Forex experts.

 

 

 

The articles below provide some useful information:

Have you been Scammed in an Investment Fraud? How to counter the continuous rise of Forex Fraud

Several recent reports support the fact that investment frauds and scams are rising fast in the current economic climate. Criminals involved have been quick to leverage the lockdown and adapt to new ways of targeting their victims and also to new...
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Lockdown has led to the Rise of Scams using Fake Affiliate Marketing on Social Media Platforms

Joanna Bailey an associate in Giambrone’s banking and finance team was interviewed by Mobeen Azhar for the BBC’s four-part series called “In Scam City: Money, Mayhem and Maseratis ” which examines how investors are...
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Giambrone combats the Rise of Investment Fraud

Investment fraud has risen extensively during the Covid-19 lockdown, Action Fraud  reported a steep rise in cases with Pauline Smith, head of Action Fraud, commenting " The coronavirus outbreak sadly led to many people losing their job...
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The validatory associations made by Football Index to encourage users may be banned in future

Football Index and its subsequent crash is has sent out ripples in all directions. Initially, Football Index was supported by the great and the good. Some of whom are living to regret their close association with the gambling platform. Founded...
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Football Index - Have you lost money due to the reduced share price?

The gambling platform Football Index drastically slashed the share price on their site causing an unprecedented crash leaving many users looking at big losses, some furious users losing their life savings. Football Index, the so-called “real money...
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