April 2, 2026
The latest edition of The Fraud Newsletter is out now summarising key developments in fraud and financial crime in March 2026 including:
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Key cases such as Greensill (strike‑out dismissed), GSX v Southwark (FCA warrant unlawful), and Ping Fai Yuen (Bitcoin conversion claim struck out).
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Major rulings on UWOs, crypto‑asset warrants and confiscation, including NCA v GKC (No.1) and Ahmad.
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New legislation and statutory instruments, including the Finance Act 2026, Draft MLR Amendments 2026 and PACE Regulations 2026.
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Significant guidance and reviews, including the Rycroft Review, Fraud Strategy 2026–2029, OPBAS supervisory themes and updates to sentencing guidelines..
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NCA developments including campaigns on invoice fraud, crypto‑fraud outreach (Operation ATLANTIC), and asset recovery.
Compiled by Faras Baloch, Andrew Herd, Francesca Kirby and Katie Bacon, this edition provides a comprehensive snapshot of the cases, guidance and enforcement actions shaping the fraud landscape.
Read The Fraud Newsletter here