Fraud

Fraud claims are surging, with England and Wales increasingly the forum of choice for global disputes. Writing in NLJ this week, Jon Felce of Cooke, Young & Keidan reports claims have risen sharply, with fraud now a major share of litigation and costing billions worldwide

More fraud litigation is likely to emerge from the private credit market, market corrections due to overvaluation driven by artificial intelligence and the ‘failure to prevent fraud’ offence, law firm Stewarts has predicted in a report, ‘Trends in fraud litigation 2026’, compiled with analytics platform Solomonic

The Serious Fraud Office (SFO) will invest in technology to catch tech-reliant fraudsters and handle voluminous case materials

Simon Parsons examines the cases of Andrew Mountbatten-Windsor & Peter Mandelson: do they pass the misconduct test?

Cheating in driving tests is surging—and courts are responding firmly. Writing in NLJ this week, Neil Parpworth of De Montfort Law School charts a rise in impersonation and tech-assisted fraud, with 2,844 attempts recorded in a year

Cheating in driving tests is gathering speed, & the road frequently ends in custody, writes Neil Parpworth

A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes

Neil Holloway, founder and CEO of M2 Recovery, on the rise (and rise) of crypto recovery

Game on for fraudsters? Paul Schwartfeger & Nadia Latti consider civil fraud in platform-controlled digital assets

Digital loot may feel like property, but civil law is not always convinced. In NLJ this week, Paul Schwartfeger of 36 Stone and Nadia Latti of CMS examine fraud involving platform-controlled digital assets, from ‘account takeover and asset stripping’ to ‘value laundering’