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Fraud news in the UK

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

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Accenture Alvarez & Marsal Analysys Mason Ayming Bain & Company BearingPoint BJSS Campbell Tickell Capgemini Invent Cedar Management Consulting CIL Management Consultants Coeus Consulting Collinson Grant COMATCH Cordence Worldwide Curzon Consulting Deloitte Delta Capita Develop Consulting dss+ EFESO Consulting Elixirr Emerton Enfuse Group Fairgrove Partners FTI Consulting Genioo GEP HKA Humatica Korn Ferry KPMG L.E.K. Consulting LanciaConsult Maine Pointe Marktlink Mason Advisory McKinsey & Company Metyis NERA Economic Consulting Netcompany Nextcontinent NMS Consulting North Highland Nous Group OC&C Strategy Consultants Oliver Wight Oliver Wyman PA Consulting PwC Q5 Roland Berger Skarbek Associates Tensing ThreeTwoFour umlaut Valcon West Monroe Yonder Consulting Zanders

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Cyber Security 7 Data Science 1 Finance 2 Forensic & Litigation 3 Innovation 1 Procurement 1 Risk & Compliance 7

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Volume of UK fraud falls but value booms past £1 billion Fraud cases of more than £100,000 declined in number through 2022 – falling by more than one-quarter from the previous year.
27 February 2023
FRC finds 'instances of cheating' in accounting exams The British wings of some of the world’s largest professional services firms are set to be embroiled in a global exam-cheating scandal.
28 December 2022
Jon W. Harvey on how banking C-suites are adapting to AML change With financial services operators still struggling to comply with major Anti-Money Laundering regulatory shifts, it is vital that banks – both in Europe and around the world – build new strategies to
06 October 2022
Two-thirds of UK organisations hit by Covid-era fraud UK firms suffered from a spike in fraud during the pandemic years.
03 June 2022
PwC partners with Neotas to combat financial crime Global professional services giant PwC has partnered with due diligence start-up Neotas to help combat financial crime.
20 May 2022
Fraud committed by employees rises due to Covid-19 Employee fraud jumped by 45 cases in 2021, according to a new report.
25 March 2022
Half of $15 billion turnover companies suffer impact of corruption More than half of the world’s largest corporates are being hit hard by corruption and illicit activity.
21 September 2021
Anti-bribery and corruption risks to increase further in 2021 The vast majority of risk professionals expect anti-bribery and corruption risks to stay the same or increase in the coming year, according to a new report.
25 June 2021
Sionic deepens fraud offering with Revelock solution Sionic has deepened its fraud offering for banks with the addition of Revelock’s solutions to its portfolio. The partnership sees Sionic boost its expanding fraud detection service.
18 June 2021
Accenture employee defrauded firm of over £28,000 in ‘expenses’ A trusted worker has been caught pocketing thousands of pounds via false expenses claims from his employer, Accenture.
10 February 2021
Value of large fraud in UK booms to more than £1 billion After major cases of fraud declined drastically in 2018, news has broken that the value of fraud worth over £100,000 has surpassed the £1 billion mark once more.
03 February 2020
UK businesses should focus more on tackling internal fraud Nearly four in every ten UK businesses have been hit by internal fraud in the last 12 months, according to a new study.
04 November 2019
Victims lose £27 million to cryptocurrency investment scams Cryptocurrency and foreign exchange investment scams saw victims in the UK lose some £27 million in the last financial year, new figures show.
30 May 2019
ICO stings tax consultancy with £200,000 privacy fine A London-based tax return consultancy has reportedly been fined £200,000 for sending out millions of spam texts without consent.
19 December 2018
Venture arm of Accenture invests in financial crime specialist Quantexa Global consulting firm Accenture has invested in a new partnership with data analytics firm Quantexa.
20 November 2018
Number of Serious Fraud Office raids highest in six years With fraud in the UK at an alarming high, the Serious Fraud Office spent the past year trebling its efforts to gather information on major scam artists.
31 July 2018
Quarter of UK businesses asked to pay bribes in 2017 UK businesses are reporting an increase in the occurrences of bribery and corruption, according to a new study.
06 April 2018
Total value of reported fraud in the UK breaches the £2 billion mark Fraud in Britain has risen by more than 500% over the last 15 years, while the latest data available has revealed a 6% increase in major scams over the course of 2017.
16 January 2018
Reducing the risk of fraud by employees with gambling habits Corporate fraud has been on the rise in recent years, with staff addicted to gambling accounting for a notable part of the group of frauders.
12 September 2017
Wound up consultancy Movette caught red handed posing as Google Movette, a Manchester-based consultancy firm which misrepresented itself as Google when selling a service, has been wound up in the High Court.
11 August 2017
Portuguese police raid BCG office amid client corruption case Professional services firm Boston Consulting Group (BCG) were the recent targets of a raid by Portuguese police after a local client became the subject of a corruption inquiry.
30 June 2017
The five main impacts of 5AMLD regulation for financial institutions Matt Taylor, a Managing Director in the Risk and Compliance wing of Protiviti, reflects on the impact of the Fifth EU AML Directive (5AMLD) and provides tips how organisations can best prepare for th
27 June 2017
Fraud booms in East Anglia & Yorkshire push UK bill to £2 billion East Anglia has seen an 802% increase in reported fraud over the past year, while Yorkshire experienced a similar wave of expensive scams, pushing the national fraud toll to £2 billion for the first
21 June 2017
American political consulting firm raided by FBI American political consultancy Strategic Campaign Group have seen the FBI seize donor information, following legal action from former clients regarding its association with scam fundraising groups.
15 June 2017
Severe cybersecurity incidents cost shareholders billions, says CGI Digitalisation comes with benefits, and pitfalls, for businesses.
03 May 2017
Cybercrime and crisis insurance products to boom in coming years Insurance against a range of risks in the political risk and crisis management space are set to boom in the coming years, after a period of lacklustre profitability growth within the market.
13 September 2016
A three-tiered approach for a customer centric view on fraud Criminals target financial institutions because that’s where the money is, says Hugo Löwinger, consultant at Innopay.
21 July 2016
Volkswagen Dieselgate costs society 29 billion say scientists Volkswagen’s tampering with its software, to give a considerably lower emission reading than on the road measure during testing, have resulted in €29 billion worth of damages to society.
04 February 2016
Fighting the 40 billion food fraud to protect food supply Food safety has been an issue in recent years, from the powdered baby milk formula contaminated with dangerous levels of melamine to horse meat sold as beef.
01 February 2016
PKF Littlejohn: Fraud costs NHS over 5 billion a year Fraud and error cost the global healthcare system around £299 billion, a recent study claims.
05 January 2016
KPMG launches internal probe into audits of FIFA KPMG International has launched an internal probe into its Swiss arm’s audits of FIFA.
29 September 2015
Imitation clothing cost UK retailers 3.6 billion per year The UK clothing industry loses more than €3.6 billion per year due to counterfeit clothing being sold in its market. An analysis by Consultancy.
17 September 2015

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