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 Bezaintes

The 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:

A new Legal Action against Fraudulent Investment Brokers

The fresh approach proposed by Giambrone to address the illegal activities of fraudulent investment brokers who rely on deceiving novice investors. The principals of such bogus brokers go to extreme lengths to evade being called to account for...

Have you been a victim of Forex Fraud? Chargeback Procedure - when can it be requested and how does it work?

Chargeback is procedure enables you to obtain a refund of money paid using a debit or credit card in the event that the service or product that you bought was not acceptable due to poor quality or there was a failure to provide a service that was promised or...

Recent Court decisions highlight the Failure of the Banks to prevent Fraud and reminds them of their Quincecare Duty of Care to their Customers

There is a consequential responsibility on the part of a bank to compensate their customers, based in the principle of Quincecare, who are targets of scams perpetrated by fraudulent brokers when a bank facilitates their fraudulent customer’s financial...

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