Frenkels Forensics Archives - Frenkels Forensics

The explosion of mis-sold FX products

After a surge of Mis-Sold IRHPs claims, it now appears that many SMEs that trade overseas may have been mis-sold Foreign Exchange Products (FX products). John Frenkel, Senior …

Facing The Unavoidable: Pension Losses

A perfect storm of activity has pushed Pension Loss calculations firmly onto the agenda for personal injury and clinical negligence claims, leading us to see …

The Discount Rate Conundrum

John Frenkel, Senior Partner, Frenkels Forensics, offers his significant experience in personal injury damages calculations to provide some must-read advice for litigators in advance of …

SIM Swap Fraud Costing UK Banks Millions

A relatively recent trend for SIM swap fraud costs UK banks millions of pounds every year, according to a report by the International Business Times. …

Millionaire Spends Fortune On ‘Boys Toys’ During Divorce

A millionaire businessman has been accused of spending an £18 million fortune on “boys toys” in an attempt to stop his ex-wife receiving any proceeds …

UK Fraud Values More Than Doubled In 2015

The value of reported fraud in the UK more than doubled in 2015 to its highest level since 2011. The annual BDO FraudTrack report, which …

Scottish Firm ‘Defrauded Of £18m’ In Telephone Scam

An unnamed Scottish company has been defrauded of a reported £18 million in a telephone con, in which a senior executive transferred money overseas – …

Home Affairs Committee Launches Enquiry Into Proceeds Of Crime

The Home Affairs Committee has launched an enquiry into proceeds of crime legislation in a bid to clamp down on criminals taking advantage of the …

Why Was January The Month For Divorce Investigations?

January has come under a lot of criticism recently. Not only was the third Monday of the year been dubbed ‘Blue Monday’ – the most …

UK Fraud Cost Rises To £732 Million

Fraud can affect all levels of society, harming multimillion pound companies and small businesses alike, often with devastating consequences. With everyone a potential victim of …

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