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The Fraud Newsletter

November 3, 2025

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

• A recent case on private prosecutors’ costs
• ECCTA 2023 identity verification requirements commence
• The FCA’s new role in AML/ CTF supervision
• The latest SFO news (including Tom Hayes, the SFO whistle-blower Employment Tribunal and Petrofac)

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

Read latest edition here: https://redlionchambers.substack.com/p/fraud-newsletter-381