THE FRAUD TEAM
Updated 73 days ago
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Active - 12620462 (CH)
- Age: 3 years
- ID: 46683661/26
9 Franklin Way, Spilsby, England, PE23 5GG
• 64999 - Financial intermediation not elsewhere classified
• 80300 - Investigation activities
The Fraud Team is not funded by any outside organisation so we charge for our services. Our profits are spent on public activities related to combating scams and fraud... The Fraud Team Ltd is a not-for-profit investigation and recovery company for UK victims of scams. Our aim is to support individuals, companies and UK financial institutions to recover money paid out on scam investments and recovery room frauds. We work with like-minded organisations on early-stage scam detection and prevention. If we can identify the scam early enough we can prevent significant investor losses and the distress which goes with it... If you suspect you have been the victim of a fraud or a scam our team will investigate. We do not charge for an initial review and we do not take on cases where we feel the costs of recovery would not be economically viable for our clients. We can identify and act against third parties who may have been culpable in assisting the scam whether that occurred at the initial..
Also known as: Fraud Team, Fraud Team Ltd, THE FRAUD TEAM LTD
Registration numbers: 12620462 (CH)