New Clampdown on Fraud and Money Laundering
In a bid to clampdown on Fraud and Money Laundering, The Economic Crime and Corporate Transparency Bill has been laid out before parliament. We look at the proposed bill.
CV Fraud Case Highlights Complexity of Confiscation and Proportionality
Recent CV Fraud case highlights complexity of confiscation and proportionality. The confiscation options on a high-performing employee who lied to get the job.
The Economic Crime Bill
The Economic Crime Bill has been in the news recently and so we take at the objectives and the implications for those it affects.
Tinder Fraud Case Studies as Online Scams Trend Grows
Tinder Fraud is a recent trend in online scams that appears to be on the increase. Here we look at cases where one has lead to a Netflix hit
Bounce Back Loan Scheme Fraud and Other Issues
Bounce Back Loan Scheme fraud and legal complexitites have been in the news recently but has anyone been convicted yet?
Complex Case Units – What are they and why are they used?
Complex Case Units are putting together by the CPS to deal with more complex cases. But what are they and when are they used?
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