Each October, UK Finance releases its half-yearly Fraud Report—a crucial update on the latest fraud and scam trends affecting the UK. While the full Jan – Dec 2024 annual report will not be available until next year, this mid-year report provides insight into the growing array of fraudulent tactics, from unauthorised payment fraud to authorisedRead more
Planning for a secure retirement is crucial, and your pension plays a pivotal role in that journey. However, financial mis-selling has left thousands of people across the UK grappling with the aftermath of poor advice and unsuitable investments. Mis-sold pensions often result in financial losses that jeopardize long-term plans, leaving individuals worried about their futures.Read more
In 2023 alone, almost 69,000 incidents of fraud were reported by people aged between 11 and 29, totalling a loss of £143.7 million. As students settle into the new academic term, many are managing their finances independently for the first time, making them more susceptible to scams. Action Fraud has warned of a surge inRead more
By Paul Hampson CEO and Expert Fraud Solicitor CEL Solicitors Overview The recent ruling in D’Aloia v. Persons Unknown & Others [2024] EWHC 2342 (Ch) is shaping up to be one of the most pivotal cryptocurrency-related court decisions of the year. The claimant’s inability to present robust blockchain tracing evidence led to the ultimate failure of hisRead more
We are thrilled to announce that CEL Solicitors has been shortlisted in the Outstanding Team Award – Non-Contentious category at the Liverpool Law Society’s Legal Awards 2024. Our fraud department earned this recognition, thanks to their dedication to reclaiming funds for scam victims. The Society will announce the winner at its Annual Dinner, held onRead more
Sextortion, a type of blackmail scam, is on the rise with devastating, and in some cases fatal, consequences. Several reports of people, including teenagers, committing suicide in the UK and overseas, have pushed this heinous crime into the spotlight. Whilst there are no official figures on sextortion, a freedom of information request by the BBC, recentlyRead more
Suicide Awareness Month, also known as National Suicide Prevention Month, is observed every September to raise awareness about suicide. Sadly, the link between scams and suicide is becoming a growing concern, as financial fraud, cybercrime, and other forms of exploitation become more prevalent. This month, during Suicide Awareness Month, it was reported that complaints aboutRead more
With summer in full swing, students, professionals, and families alike are moving into their new homes. However, amidst the excitement of moving, it’s crucial to ensure that your tenancy deposit is protected as required by law. What is a Tenancy Deposit? When moving into a new property, tenants are typically expected to pay a depositRead more
After-the-event (ATE) legal insurance is a type of cover that protects against the risks associated with losing a legal case. It is a form of legal expense insurance designed to guard against the costs that arise after a legal dispute has begun. At CEL Solicitors, we advise that ATE Insurance should be taken out forRead more
What is a Work Visa Scam? Those looking to move to the UK permanently need a work visa. The process may take a while and be complicated, but it is an important step in getting permanent status. Unfortunately, scammers take advantage of people who want to work and live in the UK and use liesRead more
