To understand why more than two million markers have been loaded to the National Fraud Database managed by Cifas in the past six years, read my book. It is available in e-book format here. www.routledge.com/Fraud-Marker...

"Rarely can WMLR give an absolutely unequivocal statement that a book is for everyone involved financial crime risk and compliance. In this case, that statement is completely justified." worldmoneylaunderingreport.com/publications...

Read or listen to my article on @lbc.co.uk about the secret scandal of debanking. Contact me at Setfords or the Financial Fraud Awareness Campaign www.lbc.co.uk/opinion/view...

I am delighted to announce the publication of my book, Fraud Markers, Debanking and Financial Crime: A Legal Analysis of Counterfraud Practices in the UK and Beyond. Published by @routledgebuseco.bsky.social and available here www.routledge.com/Fraud-Marker...

The speech I delivered to the GovNet Counterfraud 2025 conference can be read here: www.ffac.co.uk/post/counter...

The Ministry of Justice is seeking views on proposed reforms to private prosecutions. See chapter three of my new book: Fraud Markers Debanking and Financial Crime: A Legal Analysis of Counterfraud Practices in the UK and Beyond for detail. My book is available here lnkd.in/e6mG359u

I am delighted to announce the publication of my book, Fraud Markers, Debanking and Financial Crime: A Legal Analysis of Counterfraud Practices in the UK and Beyond. Published by @routledgebuseco.bsky.social and available here www.routledge.com/Fraud-Marker...