Advance Fee Fraud

At Rustem Guardian we have defended allegations concerning the alleged persuasion of a party to part with advanced fees with the false assurance of larger future gains.

Often, via email, a supposedly legitimate figure in a foreign jurisdiction will ask for your bank account details so that funds can be transferred to you in order to ‘protect' them from some major event.

You will be promised a share in return. Sometimes this involves you also being asked to provide an upfront fee for this future benefit. Once your bank account details are provided to the contact, your bank account is accessed, and raided.

No sum of money is of course ever delivered to you. This type of offence is said to be widespread, and leads to frequent large-scale prosecutions. Rustem Guardian has defended a number of such cases and is able to deal with the technical nature of the cases with expertise.

For further assistance please call 0845 621 8800 or REQUEST A CALL BACK.