fraud



England: Taxpayers to foot bill for failed fraud prosecution brought by millionaire

Taxpayers must foot the bill for a fail fraud prosecution brought by a millionaire solicitor, a judge ruled yesterday.

Published 7 May 2019

Fraud in Scotland leaps 88 per cent in a year to £30.4m

Research carried out as part of BDO LLP’s annual FraudTrack report shows that Scotland ranked as the fourth most defrauded region in the UK by value as fraud rose by 88 per cent from £16.2m in 2017 to £30.4m in 2018.

Published 5 March 2019

England: Trainee solicitor to be prosecuted for fraud despite exposing malpractice at firm

A decision to prosecute a trainee solicitor for fraud even though she blew the whistle on her colleagues has been defended by officials.

Published 7 February 2019