The Serious Fraud Office or SFO as it is known is a non-ministerial government department, founded in 1987, in charge of investigating serious fraud cases in UK, such as corruption, bribery, or business crimes, to give some examples.
The court of law in UK can issue injunctions in domestic abuse cases which are necessary orders meant to protect children who have been victims of family violence. This is also known as a non-molestation order.
If you are involved in a police investigation regarding a criminal offence, you have the possibility to apply for bail.
Persons who are involved in a trial in which they are sentenced for a certain offence should know that the British legislation allows them to appeal the decision of the court. Individuals who have received a conviction can no longer appeal if they have pleaded guilty.
When it comes to financial investments, things are pretty clear because extra attention needs to be provided for businesses interested in this direction. The protection against fraud is not always enough, and if scams appear, huge financial losses can be registered.
The gambling sector is an extremely developed sector that generates huge profits on a yearly basis. Unfortunately, this sector is vulnerable in front of crimes and breach regulations occur all the time.
The frauds related to health have a solid starting point, and that is the idea of having a better and healthy life with all sorts of miracle products.
The assets and the confidential information of a company should be properly protected of any breaches or frauds that might occur.
Employment fraud refers to the action of defrauding persons who are looking for employment by offering them varied benefits which eventually turn into fake promises.
Consumer fraud involves financial loses by using deception, false and misleading business practices where victims are of any kind, from students to elderly persons.