Financial Crime, Account Forfeiture & Freezing Orders - Part 2

We hear the term “financial crime” all the time… but do you really know what it covers and how close it could hit to home? With a staggering global cost of around £750 billion every year, financial crime isn’t just headline news, it’s something that can affect anyone. From benefit fraud and online scams to identity theft, banking fraud and money laundering, this episode exposes the reality behind the risks. Join Hatti Suvari and senior specialist barrister Gary Pons as they break down the different types of financial crime, how these offences are investigated, and crucially how the courts can step in to help victims recover losses. They also explore how powerful laws like the Proceeds of Crime regime are used to track, seize and return stolen money. If you want to understand how financial crime really works, and how the law can protect you then this is an episode you can’t afford to miss! Listen now and share with someone who needs to know. #getlegallyspeaking #legallearning #financialcrime #fraud #benefitfraud #onlinefraud #bankingfraud #moneylaundering #confiscationorders #compensationorders #proceedsofcrime #proceedsoffraud Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.