Fraud Newsletter July 2025

The Fraud Newsletter- July 2025

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

-An important new Supreme Court decision
-The latest annual reports from the SFO, FCA, HMCPSI and Insolvency Service
-News from the fraud world including huge fines for Monzo and Barclays
-An ex-President jailed for bribery and witness tampering

The Fraud Newsletter is compiled by Faras Baloch, Anita Clifford, Andrew Herd & Francesca Kirby.

Read latest edition here: [Fraud Newsletter]