Fraud

Law firms should use the transition period before the Financial Conduct Authority (FCA) assumes anti-money laundering (AML) supervision to strengthen governance and compliance, experts have warned

Digital fraud is ‘baffling policymakers, investigators, prosecutors and enforcers’, leaving ‘a massive justice gap’, the author of a government-commissioned independent review has warned

The Serious Fraud Office (SFO) has secured an extra £492,000 from a confiscation order in 2009 against Alan Edwin Gardner, after uncovering additional assets including equity in two UK properties

As of this week, driving bans could be imposed on people who refuse to pay benefit debts of £1,000 or more, under powers introduced by the Public Authorities (Fraud, Error and Recovery) Act 2025

A landmark anti‑SLAPP judgment leaves important procedural questions unanswered, say Claudine Morgan, Hannah Gornall & Ellen Roberts

A landmark ruling has delivered the first judicial application of the UK’s anti-SLAPP regime and provided fresh guidance on abusive litigation

Jennifer Fox explains Rule 7A, a powerful rule change with big consequences for fraud and asset tracing

Businesses are facing a ‘dramatic rise in prosecution risks’ as sweeping reforms to corporate criminal liability come into force, expanding the net of who can be held responsible for wrongdoing inside organisations

UK law enforcement is failing to use the tools at its disposal, argue Ashley Fairbrother & Rhys Evans

A pioneering cryptoasset recovery case has exposed an arguable failure by UK law enforcement to use powers already available under the Proceeds of Crime Act 2002. Writing in NLJ this week, Ashley Fairbrother and Rhys Evans of Edmonds Marshall McMahon recount how their client, a US citizen duped in a devastating romance fraud, lost nearly $1m after being manipulated by a fake ‘Kensington-based diplomat’