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 is Furlough Fraud?
With all of the rapid changes in the heart of the coronavirus pandemic, understanding the …
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 …
R v Hunter and Smith [2021] EWCA Crim 1785
Protecting Fans, Artists, Promoters, Venues and Primary Ticket Sellers from Ticket Touts [Full Judgment …
Court of Appeal rejects Ticket Tout appeal
Following a 5 week trial prosecuted by Mr Jonathan Sandiford Leading Miss Danielle Graham on behalf of Trading …
Digital Fraud, DeFi Decentralised Finance and Cryptocurrency Fraud: Business Fraud Conference 2021
In September 2021, Jeremy Barnett was a panel speaker at the MBL Seminars Business Fraud …
What Are Unexplained Wealth Orders?
Unexplained Wealth Order (UWO) legislation was brought into law as part of the Criminal Finances …
What is the significance of the government’s fraud strategy?
John Harrison QC provides his insight on the government’s fraud strategy The Nat West admission …
