As part of its purpose, the South West Fraud Forum is committed to ensuring its members know where to go when considering/dealing with fraud. Therefore, as a community, they can play their part [...]
How MaPS can help those who have been scammed on their pensions Our pensions guidance teams support those scammed on pensions and investments or who have questions and concerns about them. We [...]
The Economic Crime (Transparency and Enforcement) Bill, introduced 1st March 2022, has been hurried through Parliament in light of the recent events in Ukraine and the far-reaching sanctions [...]
According to the National Fraud Authority[1] (NFA), public sector fraud costs the British taxpayer around £20.3 billion per year, equating to roughly three pence of every pound spent by the [...]
Dealing with allegations of misconduct is never fun, often tense and rarely simple. Add a police investigation into the mix and the situation can easily become overwhelming. This article sets out [...]
Recently, attention has been focussed on the rather narrow facts and the application of the grounds for summary judgment in the Philipp v Barclays case. At first instance, where (as we explored [...]
It is easy to read stories of authorised push payment (APP) fraud and dismiss it as a type of fraud that only affects those who deemed “vulnerable”. However, more often than not, we [...]