What Are the Penalties for Benefit Fraud?
With around 600 people convicted of benefit fraud offences between 2021 and 2022, it is …
7 Types of Embezzlement To Know About
Embezzlement is a form of fraud that involves a trusted person defrauding an individual or …
Success for Disclosure Counsel, Tayo Dasaolu and Emma Handley on the SFO Axiom Fraud Conviction
Tayo Dasaolu and Emma Handley were instructed by the Serious Fraud Office (SFO) as part …
Supreme Court Decision on Confiscation Case
Cameron Brown QC successfully appeared in the Supreme Court on behalf of the Crown in …
What You Should Know About Bounce Back Loan Fraud
Bounce Back Loan fraud is a form of corporate fraud. It arose during the Covid-19 …
What is Furlough Fraud?
With all of the rapid changes in the heart of the coronavirus pandemic, understanding the …
Different Types of Insurance Fraud
What Is Insurance Fraud? Insurance fraud involves the creation of illegitimate insurance policies or false …
Food Fraud Types to Be Aware of
We have previously posted a broad definition of food fraud, but in this post we want …
What Are the Penalties for Tax Evasion in the UK?
Tax law is complicated, and if you have the potential to be (or are currently …
What is the Maximum Sentence for Money Laundering in the UK?
Money laundering is a type of fraud that involves multiple stages and can be associated with other forms of organised crime, such …
