- Home/Publications/Fraud Intelligence
PwC liable over US$2 billion Colonial Bank fraud
By Sara Lewis
Online Published Date:
08 January 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Petrobras to pay out US$2.95 billion for class action corruption lawsuit
By Sara Lewis
Online Published Date:
11 January 2018
Appeared in issue:
February/March 2018 - 01 February 2018
UK fraud reported hits 15-year high
The
total annual cost of fraud in the UK reached £2.11bn in 2017, based on reported
cases over £50,000, according to accountants BDO. The figure is up 6.5% from £1.99bn in 2016, representing a
538% rise over the last 15 years, says..
Online Published Date:
16 January 2018
Appeared in issue:
February/March 2018 - 01 February 2018
“There are certain times where you have to speak up” – Airbus whistleblower’s story (video)
When Ian Foxley fled Saudi Arabia, exposing corrupt payments by an Airbus subsidiary that potentially total 16% of a £5 billion project, his life took an unexpected and irrevocable turn. Speaking with Fraud Intelligence, he debunks cultural,..
Online Published Date:
16 January 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Bank within Privatbank facilitated $5.5 billion fraud losses, Kroll finds
Privatbank in Ukraine was the victim of an orchestrated fraud across at least 10 years (to December 2016, when it was nationalised), which led to losses of at least US$5.5 billion, according to Kroll investigators.In a 16 January [2018] statement,..
Online Published Date:
18 January 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Luxembourg court overturns Luxleaks ruling
By Sara Lewis
Online Published Date:
23 January 2018
Appeared in issue:
February/March 2018 - 01 February 2018
UK businesses report record fraud and cybercrime in 2017
By
Sara Lewis
Online Published Date:
24 January 2018
Appeared in issue:
February/March 2018 - 01 February 2018
MEPs demand Maltese police probe all graft charges
By
Sara Lewis
Online Published Date:
05 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Tax evasion – new law, education & controls
Chris Davidson CBE (+44 (0)20 76945752, chris.davidson@kpmg.co.uk) is a tax director at KPMG.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
All points access – hacking the Internet of Things
Not if, when security is breached may be
the price of interconnecting ever more devices but it is not a one-sided battle,
finds Steve Friess in this report on
the 2017 BlackHat and DEF CON events. Consider for a moment the long list of..
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
DoJ Fraud Section chiefs discuss transatlantic enforcement
Esther Martin (esther.martin@informa.com), Assistant Editor.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Getting it right in the witness box
Rob Gray is a barrister and director of
training and delivery at Bond Solon Training Ltd (www.bondsolon.com). Bond Solon is one of the largest providers of
investigative training courses and qualifications in the UK, and helps participants
adhere to best practice standards as well as acquire the skills and knowledge
to collect, write and present effective evidence in legal proceedings.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Facing off against biometric identity theft
Robert
Capps is authentication strategist, vice president
for NuData Security (https://nudatasecurity.com/).
He is a recognised technologist, thought leader and advisor with more than 20
years of experience in the design, management and protection of complex
information systems – leveraging people, process, and technology to counter
cyber risks.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018
Raid alert [2]
Aziz
Rahman (+44 (0)1422 346666, aziz.rahman@rahmanravelli.co.uk)
is a partner at Rahman Ravelli.
Online Published Date:
08 February 2018
Appeared in issue:
February/March 2018 - 01 February 2018