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10 February 2023
Issue: 8012 / Categories: Legal News , Fraud , Criminal , Cybercrime , Technology , Cyber
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NLJ this week: Is the UK fighting a losing battle on fraud?

As Red Lion Chambers barrister Jack Talbot writes in this week’s NLJ, ‘fraud is a shapeshifting creature of its time’. 

Post-pandemic (or at least the lockdown stage of it), fraudsters are on ‘an upward trend’ and ‘endlessly adaptable in their ability to exploit new technology’. It now accounts for more than 40% of all recorded crime in the UK.

So, what can be done? Talbot surveys the staggering extent of fraud, and assesses the efforts to date of the UK’s crimefighting authorities. He highlights the main element holding them back. 

Read more on fraud here.

MOVERS & SHAKERS

Walkers—Muriel Marseille

Walkers—Muriel Marseille

Ashurst's Chief Risk Officer joins Walkers

Excello Law—John Osborne

Excello Law—John Osborne

Northern family lawyer John Osborne joins Excello

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

mfg Solicitors—Rebecca Rogers, Kennedy Langley & Victoria Griffiths

Trio of promotions announced at Kidderminster law firm mfg Solicitors

NEWS
A sole director can conspire with their own company for the purposes of the tort of unlawful means conspiracy, the High Court has ruled in a judgment with potentially wide implications for business disputes
The Court of Appeal has reinforced that domicile depends on intention rather than residence alone, in a significant post-Brexit ruling on cross-border financial remedy claims
The Chancery Division's long history comes to an end this autumn as it is reborn as the Business and Property Division, prompting questions over whether the shake-up is really necessary
The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself
Rejecting a generous settlement can prove an expensive mistake, as two recent high-profile cases demonstrate
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