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 2023 alone, criminals successfully relieved the general public of sums in the region of £2.3 billion in personal fraud scams – and the figure is rising rapidly. It is also estimated that fewer than 20% of personal fraud cases are actually reported.

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

Dedicated personal fraud team

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 personal 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 for a confidential consultation.