The SFO launches public appeal and searches six sites across the UK as it announces new investigation into three companies delivering ECO4...
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Wed Apr 22, 2026 10:42 am
Director presents roadmap for organisation at first public event.
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Thu Apr 16, 2026 8:30 am
FOI Log - March 2026
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Wed Apr 15, 2026 4:50 pm
SFO action results in Michael and Debbie Thomson held in contempt.
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Mon Apr 13, 2026 9:16 am
Fraud teams have spent decades refining how they evaluate risk. The process usually begins with a familiar premise. A person initiates an action, and...
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Tue Mar 24, 2026 12:38 pm
Among the worrying financial crime trends of 2026 is the solidifying consensus that CaaS is gaining momentum, with organised criminals offering...
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Fri Mar 13, 2026 12:05 pm
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has created a new dedicated whistleblower webpage for confidential tip-offs about...
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Wed Feb 25, 2026 2:21 pm
Allegations of criminality during an international arbitration may be either real or tactical, so there are arguments both for lowering and raising...
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Tue Feb 24, 2026 8:01 pm
World leaders are failing to act against corruption according to the findings of Transparency International’s latest Corruption Perceptions Index...
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Thu Feb 19, 2026 11:58 am
An Era of Quiet Complexity The days when fraud revealed itself through noisy spikes and easily recognized breaches are receding. Today’s fraud...
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Tue Feb 17, 2026 4:40 pm
Deepfake-enabled fraud using images generated by artificial intelligence (AI) is now a “default business model”, according to the latest report from...
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Thu Feb 12, 2026 6:54 pm
The former Premier of the Turks & Caicos Islands and two co-defendants have been found guilty on a string of corruption charges, bringing a...
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Wed Feb 11, 2026 8:05 pm
Bank and credit card account fraud rose 19% year-on-year in the UK in the 12 months to September 2025, while overall fraud levels remained stable,...
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Thu Feb 05, 2026 4:14 pm
Britain’s ministry of defence (MoD) has a woeful record in fighting fraud within its UK£60.2 billion (USD82.3 million) annual spending, notably the...
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Tue Feb 03, 2026 10:18 am
The City of London Police, the UK’s lead force for fraud, has launched Report Fraud, a national service intended to modernise how individuals and...
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Fri Jan 30, 2026 3:17 pm
Tim Light on What’s Next in a Big Data-Driven Future In the last decade, consortium data has become the cornerstone of financial crime prevention....
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Thu Jan 29, 2026 4:52 pm
The shock early retirement of Nick Ephgrave as director of the UK Serious Fraud Office (SFO), on 15 January, two years before his term of office was...
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Fri Jan 23, 2026 1:58 pm
Is a machine able to identify an author more accurately than a human forensic linguist? Keith Nuthall and Andreia Nogueira test the evidence....
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Tue Jan 20, 2026 10:33 am
A former High Representative of the European Union (EU) for Foreign Affairs and Security Policy is facing possible fraud charges after his arrest in...
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Thu Jan 15, 2026 11:13 pm
A pair of judgments abolishing the ‘shareholder rule’ mean shareholders face greater difficulties in accessing documents that could be helpful to...
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Thu Jan 15, 2026 5:50 pm
Global bank HSBC has agreed to pay €267.5 million (US$331.6 million) to the French treasury to settle a long-running case of alleged dividend tax...
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Thu Jan 15, 2026 8:25 am
Second-guessing where fraudsters might strike next has long been a hit and miss affair but armed with artificial intelligence, better can be expected...
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Wed Jan 14, 2026 8:08 pm
Spain’s Banco Santander is to pay out €22.5 million to settle a long-running French tax fraud and money laundering case at its Paris-based subsidiary...
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Thu Dec 18, 2025 3:25 pm
Struck by suspected fraud or other economic crime, an organisation’s instinct, and expectation on it, is to investigate, but if not done...
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Thu Dec 18, 2025 12:39 pm
English courts have seen an uptick in fraud claims since 2020, while subsequent reforms and caselaw have exacerbated these risks. James Evison and...
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Thu Dec 11, 2025 11:14 am
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