Fraudsters [asset based lenders, IPs and their 'scum' lawyers] prey on the vulnerable. - The borderline
between criminal and civil liability has been crossed by so many employees of factoring companies
"Prosecutors should guard against the criminal law being used as a debt
collection agency or to protect the commercial interests of companies
and organisations. However, prosecutors should also remain alert to the
fact that such organisations can become the focus of serious and
organised criminal offending." The Crown Prosecution Service"The term "fraudulent purpose" connotes an intention to go "beyond the bounds of what ordinary decent people engaged in business would regard as honest" R v Grantham [1984] 1Q.B. 675; 79 Cr App.R.86.CA; or "involving, according to the current notions of fair trading among commercial men, real moral blame" Re Patrick & Lyon Ltd [1933] Ch. 786, Ch D, per Maugham J. at p.790"
We are advising individuals to go to the police - They are so interested in the with intent part of the fraud act.
Contact RABF at www.rabf.org.uk for advice.
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