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 …
What is the Difference Between Money Laundering and Terrorist Financing?
Money laundering and terrorist financing are two crimes that are often mentioned in conjunction with …
From Steamships to Byte Streams
In this piece, Jonathan Sandiford QC seeks to cover the nuances of the debate over …
Fourteen Key Types of Banking Fraud
All types of banking fraud refer to the act of using illegal means to obtain …
What is Insider Dealing?
What is insider dealing? And what is market abuse? Being accused of insider dealing or …
Types of Advance Fee Scams
An advance fee scam is not limited to one specific action but can come in multiple forms. …
The Most Common Types of Payroll Fraud
Payroll fraud costs UK companies around £12 billion per year, but exactly what is payroll …
