The Fraud Newsletter September 2025

October 2, 2025
The Fraud Newsletter September 2025

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

  • The world’s biggest bitcoin seizure
  • The latest news stories from the SFO & FCA
  • A new bill placing a duty of candour on public officials
  • ECCTA come into effect

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

Read latest edition here: [September Fraud Newsletter]