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Fraud Newsletter: December 2025

January 5, 2026
Fraud Newsletter: December 2025

The latest edition of the Fraud Newsletter is out now, summarising key developments in fraud and financial crime from December 2025 including:

-The £10.9 billion cost to the UK of Covid fraud
-An update on the SFO’s London Mining trial
-A £44m FCA fine for Nationwide
-The latest new cases on confiscation

Compiled by Faras Baloch, Andrew Herd & Francesca Kirby, this edition provides a comprehensive snapshot of cases, guidance and enforcement actions shaping the fraud landscape.

Read HERE