December 3, 2025
The latest edition of the Fraud Newsletter is now live, covering key developments in fraud and financial crime throughout November.
Highlights include:
-Court of Appeal ruling on private prosecutors’ costs (Taktouk [2025] EWCA Crim 1473)
-FCA’s evolving role in regulating cryptoassets and stablecoins
-SFO’s £6.8m freeze on Isle of Man funds linked to a former Ukrainian official
-NCA’s billion-dollar laundering network exposed in Operation Destabilise
-UK Finance report revealing over £600m stolen in the first half of 2025
Compiled by Faras Baloch, Andrew Herd & Francesca Kirby, this edition provides a comprehensive snapshot of cases, guidance and enforcement actions shaping the fraud landscape.
