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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