Exchange Chambers Fraud Forum
Latest News
3 February 2012
Cross-Jurisdictional Bribery Law – Maintaining the “Special Relationship”?
31 January 2012
KPMG survey shows fraud is on the rise
August 2011
Vintage Hallmark plc; final trial in linked investment frauds
August 2011
Ponzi suspect extradited from Spain
August 2011
Three jailed for online Olympic ticket fraud
August 2011
Action on Macmillan Publishers Limited
August 2011
SFO moves to strengthen ties to the City
August 2011
Director guilty in 1.3 million pounds property fraud
August 2011
Former Chairman and CEO charged following collapse of Torex Retail Plc
5 October 2010
Two guilty in care services fraud
15 October 2010
Update in relation to Securency International PTY Ltd
19 October 2010
Sports Direct plc and JJB Sports PLC
1 September 2010
Fraudsters target one business in three
22 July 2010
Two jailed for a £7 million ‘boiler room’ fraud
5 August 2010
Imperial Consolidated Director Jailed
13 July 2010
Imperial Consolidated Group fraud: conclusion of case
13 July 2010
Defrauded widow lashes out at Lloyds
13 July 2010
Jailed RBG Resources/Allied Deals Chairman Virendra Rastogi to pay back £30 million
13 July 2010
Drug Baron’s wife will have to pay back his profits
13 July 2010
Credit card fraudster hit 35,000 motorists
13 July 2010
Confiscation Order granted against convicted money launderer
13 July
SFO announces key performance indicators
13 July
Mass Marketing Fraud Publicity Encourages Victims to Come Forward
13 July 2010
Fraudsters target Gmail and Facebook
13 July 2010
15,000 people fight back against fraudsters
20th August 2009
27 Addresses Raided in Suspected VAT Fraud
22nd July 2009
6th July 2009
MG Rover in fraud investigation
2nd July 2009
Football is being used for money laundering says new report
21st May 2009
23rd April 2009
New Credit Card to Combat Fraud
6th March 2009
23rd February 2009
KPMG report says Fraud at Record Levels
2nd February 2009
NORTH WEST FRAUD COSTS MORE THAN £50M
