Rahman Ravelli

Azizur Rahman | 11 July 2025
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Rahman Ravelli outlines the importance of fraud prevention to business

With HM Revenue and Customs (HMRC) having lost millions in an attack by fraudsters, Rahman Ravelli wrote about the risks that businesses face.

In an article published by FT Adviser, Rahman Ravelli details HMRC’s losses and emphasise that if it can happen to one of the largest government departments then “there can be few companies or organisations that are safe from such attack’’.

They explain the dangers of fraud posed by an increasingly digitised business world and how important it is that those in business recognise them and take the necessary steps. Rahman Ravelli then outlines how this can be achieved.

The full article can be read here.


Featured at: FT Adviser

About The Author

Azizur Rahman
Founding & Managing Partner

+44 (0)203 911 9339 vCard

Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.

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