The Fraud Newsletter

March 3, 2025
The Fraud Newsletter

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

• An important new Supreme Court case on whether the POCA offences have extra-territorial effect
• New guidance for the financial services sector on failure to prevent fraud
• News from the fraud world – an update on the Axiom Ince trial, new FCA charges, an update on the WealthTek case

Read Feb newsletter: [February Fraud Newsletter]

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

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