Operation Sovereign – Blackfriars Crown Court

The defendants were investigated as part of an operation that focussed on alleged wide spread charity fraud perpetuated at London Underground and Overground stations. The defendants were trustees of an international charity that had run for almost 20 years. It is alleged that they diverted hundreds of thousands of pounds of funds collected on behalf…

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R v N & Others – Croydon Crown Court

The City of London Police investigated this multi- million pound Conspiracy to Defraud case which involved, at the time, one of the largest ever banking frauds. The defendants were faced with lengthy & complex confiscation proceedings involving criminal lifestyle.

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Operation Falcon – Blackfriars Crown Court

Sophisticated vishing fraud where bank accounts, email addresses and other personal data was hacked to obtain personal and sensitive data which was used to conduct a vishing fraud with a value of over £12.5 million.

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Operation Kadenza – Southwark Crown Court

A “vishing and phishing” fraud with an alleged loss of £113 million, where an organised crime group infiltrated the systems of Royal Bank of Scotland, Barclays and Lloyds Banking Group and targeted their business customers. Seven different police forces were involved in this investigation.

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Operation Rhino – Snaresbrook Crown Court

Large scale benefit fraud where shell companies were setup to exploit a benefit scheme where EU nationals would qualify for housing benefits and tax credits if they were able to demonstrate a level of income. The shell company facilitated a large number of false benefit claims by allowing “employees” to effectively pay themselves wages through…

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Operation Abbeyville – Croydon Crown Court

This case consisted of 7 defendants, all charged with conspiracy to defraud the Secretary of Work and Pensions. There were two separate frauds involving the lead defendant. The case involved making false access to work claims. Access to work is a scheme to assist disabled individuals in obtaining and remaining in employment. In this case,…

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R v N – Guildford Crown Court

This case concerned a serious fraud against the NHS. The defendant was employed on an agency basis for the Bromley Primary Care Trust for a number of years as a commissioner who defrauded hundreds of thousands of pounds by dishonestly invoicing for the care of patients receiving services under the Mental Health Act.

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R v M – Maidstone Crown Court

The case involved a senior NHS medical staff accused of manipulating the patient database system to inflate out of hours work figures. The Defence was focused on the disarray at the NHS patient management software and policy to increase workload to reduce waiting lists.

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Operation Ribbon – Birmingham Crown Court

Multi handed Conspiracy to Defraud various companies of its creditors’ pre liquidation. The loss was several millions of pounds and the operation of the fraud deemed to be very sophisticated. This was considered to be one of the largest Long Firm Frauds ever prosecuted.

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R v S – Southwark Crown Court

This investigation was conducted by City of London Police. The defendants were charged with a national fraud against credit and debit card companies with a loss of circa £1 million. The Crown alleged that there had been an abuse of provisions afforded to individuals such as credit protection, chargebacks and refunds. The defendants were said…

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Operation Salvage – Reading Crown Court

Operation commenced in 2014 where 550 car accidents in the East Berkshire and South Buckinghamshire region were said to have been involved in induced collisions. Subsequent compensation claims were paid out which were allegedly on the basis of false information.

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Operation Cocoa – Guildford Crown Court

Large Conspiracy to Evade Duty on VAT in respect of high value jewellery, gold and diamonds allegedly being exported out of the U.K. Case required defence enquiries to be made in the Dubai gold souks.

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