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NLJ this week: Fraud claims climb as courts brace for AI threats

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Charlie Mercer and Astrid Gillam of Stewarts crunch the numbers on civil fraud claims in the English courts, in this week's NLJ. New data shows civil fraud claims rising steadily since 2014, with the King’s Bench Division overtaking the Commercial Court as the forum of choice for lower-value disputes

Banking and finance remain the most fraud-hit sector, with the Supreme Court’s Bilta ruling widening the scope for third-party liability in fraudulent trading.

International parties still flock to London, attracted by its robust process and remedies, though rival jurisdictions like Singapore and Dubai loom large.

Looking ahead, the new ‘failure to prevent fraud’ offence under the Economic Crime Act 2023 will force big companies to tighten controls—or face liability. Meanwhile, AI and deepfake scams are already inflicting multimillion-pound losses, as shown by a £20m Hong Kong fraud at Arup. Mercer and Gillam warn that insolvency spikes could fuel yet more fraud litigation in the years ahead.

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NEWS
Restrictions on workplace non-disclosure agreements could make settlements slower, more complex and more expensive when reforms expected in 2027 take effect
Private prosecutors face closer scrutiny under Crown Prosecution Service guidance designed to strengthen accountability and consistency when intervention is requested
Foreign states cannot necessarily claim immunity for cyber operations launched abroad against computers in Britain, following a divided Supreme Court ruling
Defendants who make unsupported complaints about their lawyers risk losing legal aid while confiscation proceedings continue without representation
Lawyers advising Russian clients face different sanctions restrictions across the UK, EU and US, despite their shared objective of increasing pressure on Russia
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