National Crime Agency - cutting serious and organised crime

The NCA is a new crime-fighting agency with national and international reach and the mandate and powers to work in partnership with other law enforcement organisations to bring the full weight of the law to bear in cutting serious and organised crime.

 

 It is fair to say that what we are wittnessing with factoring company after factoring company committing fraud time after time - with individuals making small fortunes let alone the company by committing fraud with the law enforcement agencies (including HMRC) not been given enough cases to go after these criminals.

We have noted the same insolvency practitioners use the same tricks to hide their tracks with the authorirites and the police.

Through RABF we are now picking up on a common MO and the cases studies to back up our allegations.