Fraud

Go to page of 26

Jonathan Fisher KC’s wide-ranging fraud report contains worthwhile proposals, but turning them into workable reform will require money, capacity and political will

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

Jonathan Fisher KC on why the UK has an opportunity to lead the global fight against digital fraud

A fast, free and anonymous piece of software has been launched to help law practices comply with their regulatory duty to guard against an increasing onslaught of cyberattacks

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

Show

Results

Go to page of 26

E-newsletter Sign-Up

MOVERS & SHAKERS

Read All

Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS

Read All

Law Officers mark 25 years of Pro Bono Week

The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work

NLJ this week: Who shaped the witness’s story?

Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete

NLJ this week: Possession’s digital pitfalls

Possession claims are entering a new digital era, with procedural traps awaiting practitioners who assume familiar rules still govern every step

NLJ this week: Debts, disputes & digital bluster

A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense

NLJ this week: Costs without limits?

An indemnity costs battle with a £20m gap could reopen an important question: what weight should an approved budget carry?

Error message

Fraud

MOVERS & SHAKERS

Bell Yard Kysen—Liz Giles

Clarke Willmott—Lee Edwards

Lime Solicitors—four promotions