September 1, 2026
The latest edition of The Fraud Newsletter is out now, summarising key developments in fraud and financial crime in August 2026 including:
-A COA ruling on creating expectations of suspension outside of the Goodyear process
-Recent decisions on reporting restrictions and use of LOR evidence in forfeiture proceedings
-Lloyds battles a £1.2bn fraud trial
-FCA bans three individuals behind a £35.5m scheme designed to bypass visa rules
-Solicitor accused of insider dealing appears at Southwark Crown Court
-US actress Selena Gomez pushes back against ‘frivolous’ fraud claims
-Round up of NCA, SFO, FCA and Insolvency Service enforcement activity, spanning suspected money laundering and sanctions evasion, investment fraud, restraint orders and corporate misconduct
Compiled by Faras Baloch, Andrew Herd, Francesca Kirby and Katie Bacon, this edition provides a concise snapshot of the latest developments shaping the fraud and financial crime landscape.
Read latest newsletter here