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ARTICLE · 18 JULY 2006

Fraud Watch – July 2006

Mishcon de Reya LLP
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Frageand Naseem has been charged with six offences relating to attempts to extract money from banks by false representation. Mr Naseem targeted The Royal Bank of Scotland, HSBC and Barclays Bank claiming to represent other financial institutions in order to obtain money.

United KingdomCriminal Law
Gary Miller
Gary Miller

Welcome to the July edition of Mishcon Fraud Watch, prepared by the Corporate Investigations & Asset Recovery Group at Mishcon de Reya. Its aim is to provide businesses and their advisors with a snapshot of what has been happening in the world of fraud in the last month.

We make no judgement whatsoever as to the morality, legality or appropriateness of the conduct which forms the subject matter of this bulletin. We simply aim to bring these matters to the attention of those involved in the prevention, detection and investigation of fraud.

UNITED KINGDOM

Banking & Finance

Frageand Naseem

has been charged with six offences relating to attempts to extract money from banks by false representation. Mr Naseem targeted The Royal Bank of Scotland, HSBC and Barclays Bank claiming to represent other financial institutions in order to obtain money. The Daily Telegraph, 26 June 2006

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