Pleading not guilty
A long-running investigation into alleged fraud in Northern Ireland has resulted in two senior figures facing fraud charges relating to…
The Forensic Blog
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HMRC cracks down on tax evasion
High net worth individuals might have to be able to prove that they are paying the correct amount of tax…
Mafia assets seized in London
The City of London Police’s Financial Investigation Unit has seized more than £2 million believed to have been laundered in…
When the difference between income and assets doesn’t add up
A couple who led an extravagant lifestyle, with cash in the bank and three expensive Patek Philippe watches in their…
HMRC cracks down on furlough fraud
HM Revenue & Customs (HMRC) has confirmed that it is cracking down on furlough fraud, having given employers just 30…
International Wirecard fraud uncovered
The former CEO of the German payment processing firm Wirecard, billionaire Markus Braun, has been arrested for fraud on charges…