Restitution News & Legal Insights

‘Keep your wallet in your pocket!’ How to spot a fraudster and avoid being scammed

HOME / NEWS / ‘Keep your wallet in your pocket!’ How to spot a fraudster and avoid being scammed

1 MIN READ - Posted on Friday, Dec 27 2024
  • Share this post:

How to avoid being scammed

“Fraud is now a sad fact of life and so this weekend I was interviewed by the @Daily Express so I could share my tips on how to spot a #fraudster.

Though no two frauds are the same, most conmen leave similar clues to their deception. Whether it’s consuming Biblical quantities of food, or assuming false accents, it’s often the little details that betray them.

I explore this point in my best-selling book ‘Restitution and How to Obtain It’ and also in my interview.

Read the full article at the following link

A little magic for an old lady blog

A Little Magic For An Old Lady

A private but quasi-professional lender, now of some age, lent money to an ostensibly successful property developer whom she knew personally. He became balance sheet insolvent as did all his companies which were liquidated. Our lady was adamant that she had lent the money to the gentleman himself. Unfortunately, the paperwork indicated otherwise, it showed […]

6 MIN READ - VIEW ARTICLE
A Tale of Two Enquiries

A Tale of Two Enquiries

Before we take on a case we routinely meet with the owner of the debt, consider the papers and risk assess the debt, before considering, setting and offering the terms upon which we are able to act, and recover the debt. When approached by organised holders of debt, who can provide clear instructions, and provide […]

3 MIN READ - VIEW ARTICLE
Taunting Lender from Azerbaijan blog

Taunting Lender from Azerbaijan

The private lender borrowed and defaulted on a loan, then taunted the lender from Azerbaijan where he was now working. Service proved to be problematic assets were uncovered within a European jurisdiction and appropriate steps taken to recover the full value. Contact Restitution by clicking here or email us direct at info@restitutionlimited.com

0.5 MIN READ - VIEW ARTICLE
< BACK TO ALL NEWS
Expert Debt & Asset Recovery

Providing high-value debt recovery solutions, leveraging global expertise and strategic enforcement to protect our clients' financial interests with precision, discretion and confidentiality in every case

Tel: +44 (0) 1534 620500

Ask us about your case and find out how we can help

© All rights - Restitution (Jersey) Limited [Terms & Conditions]

Web Design & Marketing by Legalclicks