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According to fraud prevention service Cifas, a surprisingly large number of UK employees have sold their corporate credentials over the past year, exposing their organisation to cyber and financial crime. In its Workplace Fraud Trends report, which is based on responses from 2,000 UK employees working in companies with 1,000+ staff, 13 per cent of respondents admitted to […]

Charity Today, the leading national news platform for the UK charity sector, has alerted its membership to the growing threat of invoice fraud, which can have catastrophic consequences for the charities involved. Invoice fraud occurs when criminals pose as legitimate suppliers and convince businesses to pay fake invoices or send real payments to fraudulent bank […]

The Solicitors Regulation Authority (SRA) is investigating the collapsed PM Law Group, consisting of 11 companies and 25 offices across the UK, over the “improper removal and misuse” of £39.5 million of client funds. Sheffield-based PM Law, which specialised in personal injury, wills and conveyancing, closed without warning on 2 February this year, not even […]