HM Treasury warns of scam emails relating to sanctions and licences

16 October 2015

HM Treasury warns of scam emails relating to sanctions and licencesSvet foto/Shutterstock.com

HM Treasury has warned subscribers to their financial sanctions updates that several people have received scam emails purporting to be from ‘[email protected]” and Treasury Ministers, which request payments in order for frozen funds to...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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