We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

i-law is part of the Business Intelligence Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.

Informa

Advanced

Law Reports

Advanced

Law Reports

Fraud Intelligence

: HMRC fraud investigators recover UK£1billion proceeds of crime in five years; Online Published Date : 06 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; By Sarah Gibbons

: UK retailers told to use SCA ID checks for online sales; Online Published Date : 12 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; By Sara Lewis

: When the Quinces don’t care…; Online Published Date : 15 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; Paul Brehony (+44 (0)20 3818 5300, paul.brehony@signaturelitigation.com) and Simon Fawell (+44 (0)20 3818 5300, simon.fawell@signaturelitigation.com) are partners at Signature Litigation LLP.

: Dark side: criminal use of artificial intelligence; Online Published Date : 19 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; Richard Parlour (+44 (0)1727 845897, rp@fmli.co.uk) has been chairing the EU Task Force on Cybersecurity for the Financial Sector. He advises on financial markets, regulatory and compliance matters at Financial Markets Law International.

: Fighting back against Bounce Back Loan fraud; Online Published Date : 19 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; Neil Williams, (+44 (0)203 781 8400, www.reeds.co.uk/staff/neil-williams/)is deputy head of complex crime at Reeds Solicitors.

: EY report finds ‘Say-Do’ integrity gap in the C-suite; Online Published Date : 20 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; BySara Lewis

: No let-up: cyber (in)security; Online Published Date : 20 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; Public or private sector – it matters not – face an ongoing barrage of cyber attacks, unabated in the past year, so keeping up the pressure of frauds and hacks that has intensified since the onset of COVID-19 in March 2020. Rose Pengelly surveys the..

: Minister quits over UK government failure to tackle ‘rampant’ fraud; Online Published Date : 25 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; Lord Theodore Agnew, minister with responsibility for countering fraud, resigned at the despatch box in the upper house on 24 January [2022], exasperated by Whitehall inaction: “Fraud in government is rampant,” he wrote in a Financial Times opinion..

: A unicorn falls – fantasy and fakery in Silicon Valley; Online Published Date : 27 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; Esther Martin (esther.martin@informa.com), Assistant Editor

: NGO says UK fines and seizures should be ring-fenced for law enforcement budgets; Online Published Date : 28 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; BySara Lewis

: Cross-border currents – Eastern Europe strives against corruption tag; Online Published Date : 28 January 2022 | Appeared in issue: February/March 2022 - 01 March 2022; ByKeith Nuthall

: Fraud drives up England & Wales crime through lockdown – ONS survey; Online Published Date : 31 January 2022 | Appeared in issue: April/May 2022 - 01 April 2022; Total crime rose 14%, comparing the year to September 2021 against the 12 months to September 2019, according to the Telephone Crime Survey for England & Wales (TCSEW), growth powered by a 47% increase in fraud and computer misuse. [1]If those..