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Central Bank of Nigeria

Cognitas Global

Qatar National Bank

View 360 Global

Information

WARNING – Fraudster have been attempting to dupe people using a variant of this company name and its Officers.

Should you be contacted by anyone purporting to be from Fraud and Financial Crime Consultants Ltd or other variants regarding THE HIGH ST GROUP or ELP, please retain the evidence of that contact including papers, contact numbers and emails and report to the City of London Police via 101. My company does not cold call

DO NOT ENGAGE WITH THESE PEOPLE.

NB – Dear Fraudsters – you picked on the wrong name to use!!

Mark Heffer MD: BA, PGCE, ACFS

Twitter

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Blog

Fraud is now Britain’s most common crime and anyone can be a victim, says City of London Police 9th September 2020
View360™ is ‘tomorrow’s learning for today’. 4th September 2020
Steve Bannon – Adviser and architect of Trump’s 2016 campaign charged with fraud 21st August 2020
U.S. Religious Aid Workers and the Ukrainian Tycoon Launder Millions 21st August 2020
Andrew Mills – The Government Adviser that lies behind the shady failed £150m PPE deal 19th August 2020

FFC: Fraud and Financial Crime Consulting Ltd

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