In a significant development, Jonathan Fisher KC has commenced part 2 of his Independent Review of Disclosure and Fraud ...

An independent review of the UK’s fraud laws is to be carried out for the first time in nearly 40 years. Part two of Jonathan Fisher KC’s Independent Review of Disclosure and Fraud Offences marks the ...

The second phase of the review will examine the largest challenges faced by law enforcement in bringing fraudsters to justice ...

Jonathan Fisher KC has begun work on part 2 of his Independent Review of Disclosure and Fraud Offences. Better protections ...

A civil servant accused of holding down three full-time jobs simultaneously within different government departments has ...

The Bank of England and the Financial Conduct Authority (FCA) recently released their latest survey on artificial ...

Better protections for the British public against fraud, and tougher enforcement against the perpetrators, will be the goals ...

Indecisiveness is likely to plague you today even more than usually. In fact, it may be difficult for you to enlist your intuition for help at this time. Facts and information are probably a more ...

Nearly three-quarters (72.5%) of UK businesses have seen an increase in online fraud over the past 12 months, according to a new survey commissioned by Veriff. The global identity verification firm's ...

While vital, fraud detection has typically been a reactive measure, with systems relying on set rules and patterns easily circumvented by increasingly intelligent fraudsters. From speeding up ...

Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO) and co-operate with investigators will ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime ...