Fraud
Latest news | 29 Jul 25
Australian regulator charges director of wealth management firm with dishonest conduct
Actions resulted in losses of at least AU$850,0000
Latest news | 25 Jul 25
SFO charges six individuals over £75m storage unit pension fraud
Investors were promised a long-term leasehold on a storage units
AI-driven fraud a growing concern; fraud hits APAC most – LexisNexis study
The latest Cybercrime Report published by LexisNexis notes both growth in digital fraud globally and a plethora of types used by fraudsters.
Tax & Regulation | 20 Feb 24
Blackburn man pleads guilty in £19m investment fraud case
Plea entered at Southwark Crown Court
Fraudster who stole £65m from investors jailed for additional term
The man alongside four others lured investors into a fake ‘green’ investment scheme