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Victims lost £339m to investment scams last year amid warnings the City of London's cybercrime team are witnessing a "sharp rise" in cryptocurrency fraud.
Did you know that probate fraud costs in the region of £150m a year? That’s the figure provided by the Society of Trust and Estate Practitioners (STEP).
https://www.legalfutures.co.uk/associate-news/protecting-yourself-against-probate-fraud
New figures which report a fall in ‘computer misuse’ and a rise in fraud shows the authorities are failing to grasp the true impact of cybercrime, according to a leading cybersecurity expert.
https://thefintechtimes.com/cybercrime-figures-overlook-the-link-with-fraud/
The value of major fraud cases going through the Scottish courts increased by £11 million, according to the latest data from KPMG’s Fraud Barometer, which analyses alleged fraud worth more than £100,000.
https://www.scottishlegal.com/article/value-of-major-fraud-cases-in-scotland-more-than-triples-in-2019
Fraudsters in the UK “currently operate with impunity” and police have not kept pace with the sharp rise in cases, a report has found.
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Insider fraud more than doubled in 2019 to £46 million.
The 6th largest value recorded in the Fraud Barometer's 33 year history.
Each and every business in the UK is a potential target for financial crime. No matter how you might attempt to sugar coat it – “We’re too small”, “We’re too large”, or even “We would never fall for that” – no business is ever completely immune to threats of financial crime like fraud.
https://www.worldfirst.com/uk/blog/currency-transfer-news/putting-a-stop-to-fraud-with-worldfirst/
Anti-money laundering service, SmartSearch, has reviewed 10 of the most lucrative fraud and money laundering cases in recent years, and provides advice on what businesses and individuals can learn from these.
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