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Fall in fraud prosecutions linked to police and CPS cuts

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Today’s Fraud News from around the world: Fall in fraud prosecutions linked to police and CPS cuts: While the Serious Fraud Office and the Financial Conduct Authority focus on the biggest and most complex financial crime cases, police forces and the …: Google Alert – Fraud ICAN, FG partner on forensic investigation of fraud cases: “Therefore, […]




Accountant linked to ATO tax fraud charged over drug money

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Today’s Fraud News from around the world: Accountant linked to ATO tax fraud charged over drug money: The head of the accountancy firm whose offices were raided over the alleged $ 165 million Plutus Payroll tax fraud is facing charges of knowingly …: Google Alert – Fraud Eric C. Conn, Social Security fraudster, cuts monitoring device, […]