Crypto Money Trails Don’t Hide From Us
For many solicitors, the rise of cryptocurrency in litigation has introduced a new kind of frustration. This page is for solicitors and legal teams dealing …
fraud
VAT Fraud: How our analysis helped to enable a reduced sentence
The Defendant, an educated elderly gentleman who had been a city professional before mental illness caused him to change his career, stood accused of VAT …
SIM Swap Fraud Costing UK Banks Millions
A relatively recent trend for SIM swap fraud costs UK banks millions of pounds every year, according to a report by the International Business Times. …
Bus Company Boss On Trial In £800,000 Fraud Case
A former boss of a Gwynedd bus company was put on trial after being accused of fraud and false accounting. John David Hulme, the former …
Taskforce Tackles Fraud In The UK
Theresa May, has set up a new taskforce, which will bring together police, banks and Government officials in an effort to reduce the number of …
UK Fraud Values More Than Doubled In 2015
The value of reported fraud in the UK more than doubled in 2015 to its highest level since 2011. The annual BDO FraudTrack report, which …
Scottish Firm ‘Defrauded Of £18m’ In Telephone Scam
An unnamed Scottish company has been defrauded of a reported £18 million in a telephone con, in which a senior executive transferred money overseas – …
As Rental Fraud Rises, How Can Forensic Accounting Tackle The Fraudsters?
Everybody loves a good bargain – whether it be an online deal on a holiday or an amazing prize for a flat. Yet, unfortunately the …
UK Fraud Cost Rises To £732 Million
Fraud can affect all levels of society, harming multimillion pound companies and small businesses alike, often with devastating consequences. With everyone a potential victim of …
From Fine Art To Fraud: Why Do You Need Forensic Accounting During A Fraud Investigation?
A story about how the world’s biggest art dealing dynasties became embroiled in a million dollar fraud sounds a lot like a Hollywood plot line. …