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Archives

Monthly Archive for: "March, 2025"
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By James Gliddon
In News & Fraud
Posted 20 March, 2025

Companies House reform: The impact on fraud

The Economic Crime and Corporate Transparency Act 2023 (“ECCTA“), which received Royal Assent on 26 October 2023, introduced a series of measures with the aim of tackling economic [...]

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By James Gliddon
In News & Fraud
Posted 19 March, 2025

Unmasking how fraudsters target UK consumers in the digital age

The new reimbursement rules for authorised push payment (“APP”) introduced on the 7 October 2024 was a step change in the way that Payment Services Providers (“PSPs“) were [...]

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By James Gliddon
In News & Fraud
Posted 19 March, 2025

Keeping on top of evolving fraud threats and policy developments

Barely a day goes by without fraud making headlines: whether referenced as romance scams, pyramid investments, or insider dealing, there are endless varieties causing victims (individuals and [...]

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