Freezing orders: I ain’t got nobody

Rachel Elgar explains the ‘push payment fraud’ and how pursuing injunctions against ‘persons unknown’ can prove effective ‘As well as following any internal incident management regime, victims of fraud should immediately notify the police. They may be able to recover any stolen monies and potentially take criminal action against the fraudsters.’ Payments are described as …
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Cases Referenced

  • CMOC v Persons Unknown [2017] EWHC 3599 (Comm)
  • World Proteins Kft v Persons Unknown [2019] 4 WLUK 35
  • World Proteins Kft v Persons Unknown [2019] 6 WLUK 500