The Fraud Newsletter

The Fraud Newsletter is out now summarising the latest developments in fraud from January 2025 including:

– New cases on dishonesty directions, confiscation and civil recovery
-New powers for the Public Sector Fraud Authority & DWP
– News from the fraud world – Interpol’s first Silver Notice, the SFO’s first Unexplained Wealth Order, Post Office prosecutions, crypto scams & Roman Abramovich’s tax affairs.

Read Jan newsletter: [Jan Fraud Newsletter]

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

Please subscribe here to receive your monthly updates: [RLC Fraud Newsletters]