Misrepresentation

The one with the fraud that used love to steal

Service Type

Misrepresentation

Client Type

individual

Sector

miscellaneous

Case Value

£1m - £5m

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.

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