Home - accesskey=1About PCB - accesskey=1Fraud services - accesskey=3Commercial litigation  - accesskey=4Other services - accesskey=5Fraud media centre - accesskey=6Contact PCB - accesskey=9

Media Centre

Fraud Updates

PCB News

PCB Litigation News 2006

February

PCB Litigation is advising on a fraud relating to Governmental Organisations and Call Centres.


Steven Philippsohn was interviewed on BBC and Sky in relation to the money laundering aspects of the £40 million bank depot robbery in the UK.

Anthony Riem was also interviewed by Sky on the same robbery and provided an analysis of it to the Press Association.


PCB Litigation is advising a potential share scam effecting the US, China and the UK.


PCB Litigation has been instructed to act on behalf of a client where it is alleged that there has been a substantial property fraud.


Steven Philippsohn was interviewed on Radio 5 on the subject of Identity Fraud.


Anthony Riem was interviewed by Independent Radio News on the ways of deterring cybercrime in the light of the Nyxem virus.


PCB Litigation have been retained by the main defendant to a multi million dollar claim alleging duress and fraud involving Switzerland, Ukraine and Israel as well as England.


March 2006January 2006