Fraud Intelligence
Persons unknown: innovative means of recovery
Neville Gray (+44 121 232 1802, NevilleGray@eversheds-sutherland.com) is a partner and Gary Orritt (+44 121 232 1541, GaryOrritt@eversheds-sutherland.com) an associate at Eversheds Sutherland.

Attempts to recover funds lost to cyber-crime when the perpetrators are so often not nameable may appear futile but there
are legal tools for homing in on both the individuals and the money, as
Neville Gray and
Gary Orritt of Eversheds Sutherland explain.