Michael Thomson jailed after restrained asset breaches.
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Thu May 21, 2026 2:24 pm
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Tue May 19, 2026 4:57 pm
FOI Log - April 2026
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70 Views
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Fri May 15, 2026 2:20 pm
Even celebrities with fame, wealth, and powerful teams can fall victim to fraud. From financial scams to impersonation and romance fraud, many famous...
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Thu May 14, 2026 12:41 pm
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54 Views
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Wed May 13, 2026 3:20 pm
Recent press coverage provides useful illustrations of the types of internal weaknesses now attracting regulatory attention.
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28 Views
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Mon May 11, 2026 8:53 am
Recent press coverage provides useful illustrations of the types of internal weaknesses now attracting regulatory attention.
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33 Views
Last post by admin
Mon May 11, 2026 8:53 am
Recent press coverage provides useful illustrations of the types of internal weaknesses now attracting regulatory attention.
0 Replies
49 Views
Last post by admin
Mon May 11, 2026 8:53 am
French, Swiss and UK taskforce holds flagship event for prosecutors in London.
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70 Views
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Fri May 08, 2026 3:56 pm
AI Is Rewriting the Economics of Fraud. Is Identity Keeping Up? In a rapidly evolving identity landscape it becomes increasingly difficult to stay on...
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Thu May 07, 2026 12:48 pm
Q1 2026 has wrapped up! Time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the world of fraud...
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58 Views
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Tue May 05, 2026 3:53 pm
Ultra Electronics Holdings Ltd (previously PLC) accepts responsibility for failure to prevent bribery and will pay millions to the taxpayer as a...
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53 Views
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Fri May 01, 2026 2:52 pm
Costs incurred for cases closed between 1 June 2024 and 31 May 2025
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Fri May 01, 2026 1:57 pm
There were an estimated 4.1 million fraud incidents in the year ending December 2024 at a cost to the UK economy of £14.4 billion. It is the most...
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Fri Apr 24, 2026 10:36 am
There were an estimated 4.1 million fraud incidents in the year ending December 2024 at a cost to the UK economy of £14.4 billion. It is the most...
0 Replies
26 Views
Last post by admin
Fri Apr 24, 2026 10:36 am
There were an estimated 4.1 million fraud incidents in the year ending December 2024 at a cost to the UK economy of £14.4 billion. It is the most...
0 Replies
34 Views
Last post by admin
Fri Apr 24, 2026 10:36 am
Introduction Fraud is accelerating in both scale and sophistication, creating friction for consumers, operational strain for businesses, and...
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Thu Apr 23, 2026 2:20 pm
2025-26 Director and senior management team expenses
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40 Views
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Thu Apr 23, 2026 1:54 pm
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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39 Views
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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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39 Views
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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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46 Views
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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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33 Views
Last post by admin
Fri Mar 13, 2026 12:05 pm
Among the worrying financial crime trends of 2026 is the solidifying consensus that CaaS is gaining momentum, with organised criminals offering...
0 Replies
20 Views
Last post by admin
Fri Mar 13, 2026 12:05 pm
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