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The Serious Fraud Office (SFO) is increasingly using its powers to demand information from large businesses without the need to ask for court approval, new data has shown. 26 Sep 2018
Businesses that are defrauded of assets by cyber criminals can obtain court orders to prevent their funds from being dispersed around the world even where the identities of the perpetrators and the actual recipients of the funds are not known, according to... 25 Sep 2018
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
This guide was last updated in April 2013.
Fraud rates could be cut if more businesses were made aware of the options that can be explored before the civil courts to recover stolen assets, an expert has said. 23 Aug 2018
Victims of cryptocurrency scams each lose more than £10,000 on average, according to new figures published by the UK’s national reporting centre for fraud and cyber crime. 15 Aug 2018
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