Preparing a civil fraud case and meeting the challenges that arise requires a deep understanding of this area of law and a proactive approach.
Nicola Sharp
25 April 2018
German police have raided properties linked to two Porsche executives and one of its former employees as part of the investigation into the diesel emissions cheating scandal.
Azizur Rahman
19 April 2018
An investigation is under way at Midlothian Council into allegations of fraud in the awarding of road servicing contracts.
Syedur Rahman
13 April 2018
A special court in India has issued warrants against two Indian jewellers who are central figures in an alleged $2 billion fraud at the state-run Punjab National Bank (PNB).
Azizur Rahman
28 March 2018
Prosecutors have raided BMW in a probe relating to more than 11,000 vehicles they suspect were involved in diesel emissions testing fraud.
Nicola Sharp
7 March 2018
Indian authorities have arrested a senior Punjab National Bank internal auditor as they investigate a $2 billion fraud at one of its branches.
Azizur Rahman
28 February 2018
A major survey has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years.
Azizur Rahman
17 January 2018
Fraud in the UK reached a 15-year high of £2.11 billion in 2017, according to a new study.
Azizur Rahman
11 January 2018
PwC is facing a trial to determine how much it has to pay for failing to detect a lengthy and possibly multi-billion dollar fraud at a bank it audited.
Azizur Rahman
15 November 2017
The number of fraud prosecutions in the UK is falling.
Nicola Sharp
8 November 2017
The Red Cross estimates that fraud by its officials during the Ebola outbreak cost it an estimated $6M.