BS v. TC - The High Court, UK.
A telecoms fraud was perpetrated by a UK-based company upon my clients based in the USA, Canada, UAE, and Dubai. The fraud involved the purchase of telephone minutes. The UK company made false representations to my clients confirming that they had the funds and the ability to pay. The UK company went further and fraudulently changed the banking reports, documentation, printouts and confirmation slips, which they used to persuade our clients that funds had been paid when in fact they had not. My clients on receipt of this evidence fulfilled their side of the contract but were never paid.
My clients had the option of pursuing a complaint to the police or making an application in the UK Courts for civil recovery. My clients elected to seek civil recovery, and a case was lodged in the UK High Court.
My clients were successful in freezing the assets of the UK company and obtaining an order to wind up and liquidate the property.
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