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News | Fraud

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06 April 2018

Quarter of UK businesses asked to pay bribes in 2017
16 January 2018

Total value of reported fraud in the UK breaches the £2 billion mark
12 September 2017

Reducing the risk of fraud by employees with gambling habits
11 August 2017

Wound up consultancy Movette caught red handed posing as Google
30 June 2017

Portuguese police raid BCG office amid client corruption case
27 June 2017

The five main impacts of 5AMLD regulation for financial institutions
21 June 2017

Fraud booms in East Anglia & Yorkshire push UK bill to £2 billion
15 June 2017

American political consulting firm raided by FBI
03 May 2017

Severe cybersecurity incidents cost shareholders billions, says CGI
13 September 2016

Cybercrime and crisis insurance products to boom in coming years
21 July 2016

A three-tiered approach for a customer centric view on fraud
04 February 2016

Volkswagen Dieselgate costs society 29 billion say scientists
01 February 2016

Fighting the 40 billion food fraud to protect food supply
05 January 2016

PKF Littlejohn: Fraud costs NHS over 5 billion a year
29 September 2015

KPMG launches internal probe into audits of FIFA
17 September 2015

Imitation clothing cost UK retailers 3.6 billion per year
02 June 2015

Training and compliance top anti-corruption approach
21 April 2015

EY model helps deliver state-of-the-art cybersecurity
03 April 2015

Ex-Logica manager sentenced to 10 months in prison
04 March 2015

Former Logica advisor guilty to insider dealing
31 December 2014

KPMG: Cybercriminals moving from mass to personal
31 October 2014

Deloitte: Fraud costs UK Government 20.43 billion
28 August 2014

EY sponsors/contributes to FT Cyber Security Summit
12 August 2014

Grant Thornton launches Financial Crime and Disputes
26 November 2013

PwC and Ecorys: A lot of corruption in public procurement
31 October 2013

ATK: most black money in construction and production
29 October 2013

PA Consulting Group: Innovation combats product fraud
27 August 2013

A.T. Kearney: Shadow economy almost 20% of GDP
22 May 2013

Deloitte: Many suspicious transactions Cypriot banks
26 April 2013

Deloitte investigates large scale money laundering
09 April 2013

Alvarez & Marsal: Bankers in Cyprus deleted fraud evidence
28 February 2013

Former E&Y Entrepreneur of the Year arrested for fraud

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