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Case study

The one with the
fraud that used love to steal

Advised the victim of the largest romance fraud recorded in the United Kingdom.  The individual had been misled over a series of transactions resulting in her lending more than £1.5m to an individual she believed to be her boyfriend.  She believed she was enabling her boyfriend to obtain the release of a sizeable multi-million-pound inheritance which needed ongoing investment and support to obtain access to such funds. 

Advice was provided to the individual in relation to collating her evidence and presenting matters to the Metropolitan Police which led to the conviction of the individuals involved in the fraud.

  • Case Study
  • Sector
  • Service
    Fraudulent Misrepresentation

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Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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