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Fraud news worldwide

An overview of news, trends and research in the category Fraud in all countries:

United Kingdom

What the Failure to Prevent Fraud Offence means for UK businesses From September 2025, the new Failure to Prevent Fraud Offence will require large companies to show a top-level commitment to fraud prevention.
21 April 2025
United Kingdom

Senior global financial services staff expect financial crime risk to rise With cybersecurity threats on the rise, the majority of financial services leaders in the UK expect crime in their sector to rise.
21 March 2025
Australia

EY takes Alvarez & Marsal and former Australian partners to court The Australian business of EY is mounting a legal challenge against market disruptor Alvarez & Marsal over a number of partnership defections and potential breaches of restraint clauses.
19 December 2024
United Kingdom

Value of fraud hitting UK charities falls amid improved reporting BDO has found improvement in awareness, and the reporting of fraud within the charity sector, leading to losses of up to and over £1 million decreasing.
18 December 2024
Asia

More APAC companies are implementing whistleblowing programs A growing number of companies in Asia Pacific (APAC) are implementing whistleblower strategies, part of a larger trend in curbing unethical conduct.
25 November 2024
Middle East

Meet the consultants shaping the agenda of the Audit, Anti-Fraud & IT Congress The inaugural Audit, Anti-Fraud & IT Congress will take place next week, bringing together over 1,200 leaders and pioneers from across the landscape to discuss the latest trends and developments.
08 November 2024
United Kingdom

Uptick in money laundering cases reaching court New figures relating to UK fraud cases suggests that new anti-money laundering measures are having the desired impact.
03 September 2024
Europe

Navigating friendly fraud a top priority for retailers Friendly fraud is growing into one of the largest problems for retailers selling through the online channel.
07 March 2024
United Kingdom

Businesses in UK and Ireland exposed to cyber-attacks by remote work Firms from the UK and Ireland are enduring a steep increase in ransomware attacks – with Ireland worst hit of any country in Europe according to a new study.
15 February 2024
United Kingdom

UK businesses turn to technology to out-flank fraudsters UK businesses are among the most concerned with fraud in Europe. However, they are also the most confident that their defences remain one step ahead of fraudsters.
07 December 2023
Middle East

Using data analytics to enhance fraud detection Research shows that businesses lose up to 5% of their revenue to fraud each year. One key way of enhancing the fraud mitigation process is through data analytics.
23 November 2023
Australia

Ex-partner accused of tax misconduct acted in isolation, says EY An axed partner accused of misconduct in relation to a tax avoidance scheme has been labelled a rogue operator by EY chief executive David Larocca, with the firm saying that he acted in isolation.
06 November 2023
Australia

PwC’s investigation reveals further confidentiality breaches The documents released by PwC following internal investigations into its government tax scandal have revealed further confidentiality breaches, potentially hampering the firm’s efforts to move on fro
02 October 2023
United Kingdom

PwC agrees anti-fraud alliance with tech provider Clearspeed Voice analytics technology provider Clearspeed has penned a new partnership with professional services giant PwC.
22 September 2023
United Kingdom

How to offer top support to clients in preventing fraud As fraud becomes an increasing issue for all organisations, consultants need to have leading knowledge of ID verification and data quality technology, as well as how to apply it.
21 August 2023
United Kingdom

Fraud costs UK businesses £158 billion each year Fraud is costing the UK more than £200 billion each year, according to a new report.
05 July 2023
Japan

Japanese consultant found guilty of taking Tokyo Olympics bribes Joji Matsui, a consultant in Japan, has been found guilty of receiving bribes from companies seeking sponsorships and licensing opportunities for the Tokyo Olympics 2020.
04 July 2023
United Kingdom

London Police selects Capita and PwC for Action Fraud upgrade work City of London Police has selected Capita and PwC to support with upgrading the services of its fraud reporting division.
28 June 2023
Australia

PwC releases names of those involved in tax scandal to senate enquiry Under fire professional services firm PwC has handed over a list of staff involved in its government tax scandal to a senate enquiry, but is still attempting to keep the names of those still at the f
06 June 2023
Canada

As fraud costs increase, companies look to emerging tech to cut risk With more companies reporting instances of fraud, a KPMG Canada survey found 85% of Canadian organizations are interested in using new and emerging technology to fend off potential attacks.
08 March 2023

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