The Fraud Newsletter

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

• New regulations protecting whistleblowers;
• The recent opening of investigations by the SFO and FCA;
• An important victory for the NCA in a Part 5 POCA application;
• A new Law Commission Consultation impacting crypto-fraud victims

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