#economic-crime

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Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million

Two tax preparers defrauded $65 million from pandemic relief programs using various fraudulent schemes targeting small businesses.

Fake art network of Banksys, Warhols and more dismantled in Italy

Italian authorities dismantled a network of European art forgers selling fake works of famous artists, potentially causing damages of €200 million.

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

A YouTuber led a fake investment scam that defrauded over 15,000 investors in South Korea, amassing $232 million from worthless tokens.
#fraud-prevention

Get your house in order, says SFO as fraud countdown begins

Large businesses must implement fraud prevention measures within nine months to avoid criminal liability under new guidelines.

New 152million fraud website will stop victims being conned, says City of London Police chief

A new service aims to stop more fraudsters and streamline victim reporting, essential for combatting the prevalence of fraud targeting Taylor Swift fans.

Get your house in order, says SFO as fraud countdown begins

Large businesses must implement fraud prevention measures within nine months to avoid criminal liability under new guidelines.

New 152million fraud website will stop victims being conned, says City of London Police chief

A new service aims to stop more fraudsters and streamline victim reporting, essential for combatting the prevalence of fraud targeting Taylor Swift fans.
morefraud-prevention

Man arrested after allegedly offering over 30,000 to professional League of Ireland football player to get sent off

An investigation into an alleged bribery incident involving a League of Ireland player was launched after the player reported the approach quickly.

Companies House introduces new penalties to boost compliance and corporate transparency

New penalties by Companies House aim to enhance compliance and transparency in the UK, focusing on misuse and economic crime.

Hendon woman jailed for money laundering linked to cryptocurrency worth 1.7 million

A woman in North London was jailed for money laundering involving a cryptocurrency wallet worth 1.7 million pounds.
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