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Legal cases
24 May 2020
The merry-go-round: The long journey from judgement to enforcement
Alex*, a Romanian man who'd recently moved to London, found himself the victim of a phoenixing fraudster who promised him a well-paid, innovative 'opportunity', only to leave him with unpaid wages.
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Legal cases
25 Apr 2020
The carwashers: How “handing over your documents” becomes identity theft
A group of Romanian men working as carwashers found themselves penniless after they were dismissed overnight. With our help, they accessed Universal Credit - but also discovered they were victims of identity theft.
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