Company Fraud Legal Steps

Summary

Your friends family can report the company to UK Fraud Police via Action Fraud, seek legal advice from a local solicitor, and contact ACAS for employment rights advice. They should gather all evidence, including the offer letter and COS. If payments were made internationally, they may need to contact their home countrys authorities. For financial support, they can seek public assistance or help from charities like Citizens Advice. If authorized to work, they can use job search websites and employment agencies to find work.

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London

Thank you for the details. Here are some steps your friend's family can take:
- **Report to Authorities**: They can report the company to the UK Fraud Police via Action Fraud (www.actionfraud.police.uk).
- **Seek Legal Advice**: Contact a local solicitor specializing in employment law.

The Law Society~
Phone: +* () * *
Website: www.lawsociety.org.uk

Do they have any documents or evidence of payment to the company?

Yes they have company offer letter and COS

Given that they have the offer letter and Certificate of Sponsorship (COS), here are some additional steps they can take:
- **Gather Evidence**: Collect all communication and payment receipts related to the company.
- **Contact ACAS**: ACAS provides free and impartial advice on employment rights in the UK.

~ACAS Contact Information~

Phone: * * *
Website: www.acas.org.uk
Do they need help with initiating any legal actions?

They paid these amount from another country

Thank you for the information. Here are additional steps they can take:
- **International Payments**: If the payments were made from another country, they might need to contact their home country’s authorities as well.
- **Legal Action**: They can initiate a legal action for fraud or breach of contract.
For further assistance:

~The Law Society~
Phone: +* (*) * * *
Website: www.lawsociety.org.uk

Do they need help finding a solicitor to represent them?

They file file case but how they survive during these time frame

It sounds like your friend's family may need financial support while their case is ongoing. Here are some options they can consider:
- **Seek Public Assistance**: They may be eligible for certain benefits or public assistance in the UK.
- **Charities and NGOs**: Organizations such as Citizens Advice can provide guidance and support.

~Citizens Advice~
Phone: * * *
Website: www.citizensadvice.org.uk
Would they like more information on specific types of public assistance or charities?

Okay during this period they are authorized to work in uk

Yes, if they are authorized to work in the UK, they can seek employment while their case is ongoing. Here are some steps to consider:
- **Job Search**: Use job search websites like Indeed, Reed, or LinkedIn.
- **Employment Agencies**: Register with local employment agencies for temporary or permanent work opportunities.
Do they need assistance in finding job search resources or employment agencies?

Yes they required assistant

To help your friend's family find employment in the UK, here are some useful resources:
- **Job Search Websites**:
- Indeed: www.indeed.co.uk
- Reed: www.reed.co.uk
- LinkedIn: www.linkedin.com
- **Employment Agencies**:
- Adecco: www.adecco.co.uk
- Hays: www.hays.co.uk
Would they like more detailed information on any specific job search resources or agencies?

Company Fraud Legal Steps

Summary

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The Law Society~Phone: +* (*) * * *Website: www.lawsociety.org.uk

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The Law Society~
Phone: +* () * *
Website: www.lawsociety.org.uk