FRAUD VICTIMS UNITED
About Us
The vision of FVU is to unite victims and experts in a collaborative effort to form a powerful alliance that improves the rights of fraud victims. Our mission extends beyond immediate support; we aim to create a lasting legacy that will protect future generations of victims by establishing stronger protections and preventive measures. While there are very few organisations or charities dedicated to supporting fraud victims, FVU strives to fill this critical gap in services.
Initially, we are focusing on helping victims of investment and pension fraud, particularly those impacted by professional advisor frauds and scams. However, our long-term goal is to expand our reach to support all fraud victims, regardless of the type of fraud they have experienced.
As we grow, we hope to develop FVU into a fully-fledged charity, expanding our resources, services, and advocacy efforts to create lasting change and provide a much-needed voice for those who have been affected by fraud.
The Founding Committee and Supporters:
- Sue Flood
Founder & Campaigner
Sue Flood is a fraud victim and passionate campaigner for the rights of others who have suffered similar injustices. With over a decade of experience in advocating for victims of investment and pension fraud, Sue has become a key figure in raising awareness and pressing for stronger legal protections. Her personal experiences battling the system, drove her to create FVU with Carly, to help ensure others do not face the same hardships alone.
- Carly Barnes-Short
Co-Founder & Legal Advocate
Carly Barnes-Short is a dedicated lawyer and victim advocate who has worked for many years pro bono on behalf of individual victims. Carly’s passion to help victims and her extensive knowledge in this field, led to her being appointed a co-chair and pivotal figure in the Investment Fraud APPG and she has been a key speaker at various events at Parliament. She is deeply committed to improving victim’s rights, helping and supporting victims and to the success of FVU’s long-term goals.
- Supporters:
Our growing network of supporters includes legal professionals, financial advisors, fraud prevention experts, and individuals who have experienced fraud themselves. Together, we work towards the shared vision of improving the lives of fraud victims, helping them to regain control and rebuild their futures.
As we continue to grow, we welcome additional supporters and partners who are committed to making a meaningful difference in the fight against fraud.
Our Mission
At Fraud Victims United, our mission is to empower and unite fraud victims, leveraging our collective strength and connections to build a resilient community. Through our three core pillars of Support, Campaigning and Prevention through Awareness, we provide comprehensive resources, campaign for reform, and educate the public about fraud-related issues.
Our goal is to equip individuals with the knowledge, support, and tools they need to navigate the challenges of fraud, while also driving systemic change and fostering a culture of prevention. Together, we stand as a united force, empowering fraud victims to embrace their resilience and campaign for fair and supportive treatment, while raising awareness of the profound impact of fraud on individuals and communities.
What We Do
Advocacy
We aim to bring together the voices of victims, lobbying for legislative reforms and regulatory improvements to prevent future fraud.
Campaigns
Through strategic campaigns, we are advocating for the abolition of unjust tax charges on fraud victims, inquiries into systemic failures, and strengthening of regulatory oversight.
Support
We provide a platform for victims to share their stories, offer guidance on navigating legal and financial challenges, and advocate for fair compensation and support services.
Our Vision
We envision a future where individuals can invest with confidence, knowing they are protected from fraudulent schemes and advisor misconduct. By collaborating with stakeholders, policymakers, and the public, we are striving to create a safer and more equitable financial environment for all.
Our Key People //
Fraud victims united proudly unites victims together with a number of leading experts in counter-fraud, policing, pensions and treasury matters. Our Committee overseas the organisation of our Group. Our board of experts provides expert knowledge and guidance to the alliance, alongside preparing reports and policy papers. The Investment Fraud All-Party Parliamentary Group is proudly supported by a number of leading experts in counter-fraud, policing, pensions and treasury matters.
Founders //
Sue Flood - Founder
Sue Flood is a dedicated advocate and a prominent voice for investment and pension fraud victims. As a co-founder and joint Chair of our organisation, Sue plays a pivotal role in our mission to prevent pension fraud. Her personal experience as a victim fuels her commitment to this cause. Since 2013, Sue has tirelessly campaigned to bring fraudsters to justice across various jurisdictions. She is deeply involved in addressing cross-border issues related to pension scams, including QROPS. Sue has provided evidence to the house of commons work and pensions committee about protecting pensions and pension scams.
Carly Barnes-Short - Founder
Carly Barnes is a dedicated advocate for victims' rights and a partner at Silverstone Law. As a co-founder and joint Chair of the FVU, she leads our advisory panel with distinction. Carly is a recognised expert in fraud, particularly in supporting sports professionals who have fallen victim to fraud and mis-selling. She also serves as a director at Phoenix Sport and Media Group.
Carly has a rich background in legal advocacy and management. She has worked with prestigious law firms, representing high-profile clients in sports and entertainment. As the Chair of the FVU board of experts she collaborates with eminent figures like Lord Mann and Sir Stephen Timms, shaping pivotal policies to combat financial misconduct.
Board of Experts //
Anthony Stansfeld - Former Police and Crime Commissioner
Anthony Stansfeld is a prominent figure in law enforcement, known for his role as the Police and Crime Commissioner (PCC) for Thames Valley and is the national lead for the UK for fraud. Stansfeld has been a staunch advocate for victims' rights. His dedication to justice and accountability has been evident in his public addresses and parliamentary appearances.
Anthony Stansfeld has been vocal about the devastating impact of fraud and he has highlighted the need for more robust measures to support victims and hold perpetrators accountable. Stansfeld's commitment to tackling fraud has led to significant policy discussions aimed at improving the law enforcement dealing with these crimes. His leadership has been instrumental in driving initiatives to protect the public from fraud and ensure that victims receive the justice they deserve.
Professor Nigel Harper - Former Senior HMRC Official
Professor Nigel Harper is a distinguished expert in financial regulation and an ardent campaigner against pension fraud. His extensive career focuses on enhancing transparency and integrity in financial services, particularly within the pension sector. Nigel has been instrumental in advocating for reforms to protect consumers from fraudulent schemes. His work includes providing expert testimony, leading research initiatives, and advising policymakers on strategies to prevent pension fraud. Nigel's efforts aim to safeguard retirees' savings and ensure accountability within the financial industry.
Dr Rick Muir - Director at The Police Foundation
Dr. Rick Muir is a Director at the UK's only independent police think tank, the Police Foundation, where he has played a pivotal role in addressing fraud within the Strategic Review of Policing in England and Wales. Previously, as Associate Director at the Institute for Public Policy Research (IPPR), he led extensive research on law enforcement and criminal justice, with a particular focus on combating fraud. Rick's work emphasises the development of innovative strategies to prevent and detect fraud, aiming to enhance the integrity and effectiveness of policing practices in the UK. His expertise has significantly contributed to shaping policies that protect the public from fraudulent activities.
Alessio Ianiello - Solicitor (Fraud & Mis-selling Claims Expert)
Alessio Ianiello is a prominent lawyer specialising in financial fraud, with extensive experience in mis-selling claims and group litigation. As a Partner at Silverstone Law, Alessio has managed high-value cases, expertly navigating complex financial fraud scenarios to secure justice for his clients. His background includes pivotal roles at leading firms like Keller Postman UK, where he developed the department’s infrastructure and led significant group litigation efforts. Alessio's strategic legal acumen and unwavering commitment to client success have established him as a key figure in the fight against financial fraud, ensuring that victims receive the compensation they deserve.
Adam Richardson - Barrister
Adam Richardson is a highly regarded barrister practicing at 4-5 Gray's Inn Square, specialising in fraud, particularly within the pension and sports sectors. He has built a reputation for handling complex cases of financial mismanagement and fraud, providing robust legal strategies to protect clients' interests. Adam has been pivotal in addressing fraudulent schemes targeting pension funds, ensuring justice and recovery for affected individuals. In the sports industry, his expertise extends to combating fraud and mis-selling, safeguarding the financial integrity of athletes and sports professionals. Adam's work in these fields underscores his commitment to preventing financial misconduct and advocating for victims' rights.
Ben Rees - Dual Qualified Solicitor & Independent Financial Advisor
Ben Rees is a dual-qualified solicitor and financial advisor who serves as the Technical Director at KP Law, specialising in financial fraud and mis-selling. He is a partner at Napier Sterling and has been helping clients pro bono for over a decade. He plays a pivotal role in representing clients impacted by investment scams and fraudulent schemes. Ben also serves as the Secretariat for the All-Party Parliamentary Group on Investment Fraud, providing expert advice on financial misconduct. Additionally, he collaborates with the Phoenix Sport and Media Group, supporting sports professionals who have fallen victim to fraud and mis-selling. Ben is also involved with Silverstone Law, where his extensive experience in combating fraud helps ensure justice for victims and shapes policies to prevent future financial fraud.
Niall Gunn - Independent Financial Advisor
Niall Gunn is the Chief Executive Officer of Prosperis, with over 30 years of experience in the financial services sector. Specialising in wealth management, investment solutions, and employee benefits, Niall has been instrumental in safeguarding clients against financial fraud. As an active member of Fraud Victims United, he plays a crucial role in advocating for victims' rights and fair treatment. He has a keen interest in ensuring that rouge providers are held to account. Under his leadership, Prosperis has developed robust strategies to protect clients from fraudulent schemes and ensure financial security. Niall's dedication to ethical financial practices and fraud prevention has made him a respected figure in the industry, helping victims navigate and recover from financial fraud.
Ambassadors //
Brian Deane - Former English Professional Footballer and Coach
Brian Deane, a renowned sportsperson, is one of our lead advocates for driving political change and supporting victims across the UK. Leveraging his high-profile platform, Brian focuses on addressing financial misconduct in sports, passionately championing the rights of affected individuals. His advocacy extends to raising awareness about fraudulent activities and pushing for stringent policies to protect athletes and sports professionals. Brian's commitment to justice and integrity in the sports industry has made him a pivotal figure in our efforts to combat financial fraud and support victims. His work continues to inspire and bring about significant change in the realm of sports finance.
Craig Short - Former English Professional Footballer and Coach
Craig Short is a highly respected figure in the football industry, known for his leadership and integrity. Having captained every club he played for, Craig is currently coaching bringing his extensive experience and passion to the next generation of players. Renowned as a role model, he is dedicated to driving reform within the sport to protect future generations from financial and ethical misconduct. Craig's commitment to fostering a fair and transparent environment highlights his unwavering dedication ensuring a legacy of integrity and excellence.
Operations //
Vanessa Challess - Pro-bono In House Lawyer
Vanessa Challess is the CEO of Silverstone Law and a passionate advocate for fraud victims. As the founder and leader of Tiger Law, she has been instrumental in providing pro bono support to victims of fraud for many years. Her extensive legal expertise and dedication to justice have established her as a prominent figure in the fight against fraudulent activities. Vanessa's leadership at Tiger Law focuses on innovative legal strategies and client-centered services, ensuring robust protection and advocacy for those affected by fraud. Her commitment to ethical legal practice and support for victims underscores her influence in the legal community.
Kim Goldsmith - Secretary and Welfare Officer
Kim is a dedicated nurse and a victim of fraud, who has channeled her experiences into supporting fellow victims. As the Secretary and Welfare Officer of the alliance, she plays a crucial role in assisting members with mental health difficulties related to fraud. Kim regularly provides witness testimony to inquiries, advocating for justice and raising awareness about the impact of fraud on mental health. Her compassionate approach and professional expertise ensure that victims receive the emotional and practical support they need to recover and rebuild their lives. Kim's commitment to helping others exemplifies the core values of the alliance.
Jeremy Cornford - Treasurer & Independent Financial Advisor
Jeremy Cornford is an experienced financial, mortgage, and insurance adviser with over 20 years of experience in the financial services sector. Throughout his career, Jeremy has been an advocate for victims of fraud, representing numerous clients and campaigning for fairer treatment, particularly from HMRC. His dedication to justice and equitable financial practices has made him a respected figure in the industry. Jeremy resides in Eastbourne with his wife and two sons, where he continues to work tirelessly to support and protect his clients' interests.
Olivia Murrell - Photographer and Videographer
Olivia Murrell is the photographer and videographer for Fraud Victims United Her creative expertise captures powerful visuals, documenting the alliance's efforts and events. Olivia's work brings the stories of fraud victims to life, helping to raise awareness and support for their cause. Olivia provided the testimonies of the victims to the investment fraud APPG (All party parliamentary group.)
Jasmine Hawkins - Executive Assistant
Jasmine Hawkins is the Executive Assistant for the Fraud Victims United. As an all-rounder, Jasmine plays a crucial role in supporting the management of the day-to-day operations, ensuring the smooth functioning of the organisation. Her dedication and efficiency help the alliance support victims and seek justice for those affected by fraud.
Hannah Murrell - Creative Director
Hannah Murrell is an essential member of Fraud Victims United. As the Creative Director, Hannah handles design, branding, content creation, and website management, ensuring a cohesive and engaging brand presence. Her creative expertise in visual communication helps effectively convey the organisation's message.
Supporting Organisations //
Secretariat
Silverstone Law
Silverstone Law solicitors supports the Alliance as its secretariat. Silverstone Law have particular expertise in financial fraud and mis-selling and provide services to the Alliance pro bono.
