The Fraud Newsletter

The Fraud Newsletter is out now summarising the latest developments in fraud from December 2024 including:

– New cases on media reporting and hearsay
– An important new report on the role of financial incentives for whistleblowers
– News from the fraud world – a new City of London Police domestic corruption unit; SFO and FCA arrests and the NCA brings down a $multi-billion Russian money laundering network.

Read December newsletter: [December Fraud Newsletter]

The Fraud newsletter is compiled by Faras Baloch, Andrew Herd and Francesca Kirby.

Please subscribe here to receive your monthly updates: [Fraud Newsletter Subscription ]