HomeFWJ TakeawayFraud and freezing ordersApplying for a freezing orderDifferent types of individual fraud explained
Cover of Different types of individual fraud explained tip booklet

Understand the different types of individual fraud

This handy booklet sets out information regarding three different types of individual frauds: advance fee payment fraud, investment fraud and non-investment fraud.

Whatever your situation, we are here to assist. Contact our brilliant fraud and freezing order team. Or speak to Partner Maria Koureas-Jones today for help.

I was impressed with the quality of the service provided and with how easily accessible and approachable the team was. FWJ’s help meant that I was able to safeguard the jobs of my staff and ensure that my customers had uninterrupted access to services in what was an incredibly difficult time for me. I wish I had instructed them earlier. I cannot recommend them highly enough.

An individual we acted for

Key contacts

Maria Koureas-Jones

Maria Koureas-Jones

Partner

Stephen Downie

Stephen Downie

Partner

Andrew Carter

Andrew Carter

Partner

View full team

Case studies

View all case studies

Contact us in confidence