Fraud
AI-driven fraud a growing concern; fraud hits APAC most – LexisNexis study
The latest Cybercrime Report published by LexisNexis notes both growth in digital fraud globally and a plethora of types used by fraudsters.
Tax & Regulation | 20 Feb 24
Blackburn man pleads guilty in £19m investment fraud case
Plea entered at Southwark Crown Court
Fraudster who stole £65m from investors jailed for additional term
The man alongside four others lured investors into a fake ‘green’ investment scheme
FCA censures firm over mini-bond scheme
11,000 investors lost over £237m between 2014 and 2019
Singapore police force investigates 329 scammers
Victims have lost around £5.5m