Fraud Intelligence

Fraud Intelligence stands out as the top practical guide for professionals working to prevent fraud. It offers valuable insights, analysis, and tools designed to tackle issues of fraud and corruption in both business and non-profit settings. Additionally, it includes information on pertinent laws and legal cases.

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US fraud losses jump to US$12.5bn - FTC

1 month ago | counter-fraud.com | Sara Lewis

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US fraud losses jump to US$12.5bn - FTC

1 month ago | counter-fraud.com | Sara Lewis

“We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies.” Close
TI flags climate risk with release of 2024 Corruption Perceptions Index

1 month ago | counter-fraud.com | Sara Lewis

Global corruption and undue influence are undermining climate action worldwide, warned Transparency International on publishing its 2024 Corruption Perceptions Index (CPI) [1], which scores 180 countries on perceived levels of public sector corruption, from 0 (highly corrupt) to 100 (very clean). Start benefiting from our expert analysis straight away. Click here to subscribe.
Swiss court convicts Trafigura and ex COO over Angola oil bribes

1 month ago | counter-fraud.com | Sara Lewis

In a landmark case, the Swiss Federal Criminal Court, in Bellinzona, southern Switzerland has convicted international commodities trading giant Trafigura and its former chief operating officer Mark Wainwright of bribery linked to lucrative oil contracts in Angola. Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site.
Ex US senator bribed by foreign powers jailed for 11 years

1 month ago | counter-fraud.com | Sara Lewis |in Brussels

Former New Jersey Senator Bob Menendez has been sentenced to 11 years in prison and ordered to forfeit US$922,188, some seven months after he was convicted by a jury on 16 counts of bribery, fraud, obstruction and acting as a foreign agent. Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site.
UK Parliament debates direct recovery from bank accounts in benefit fraud cases

2 months ago | counter-fraud.com | Sarah Gibbons

A Public Authorities (Fraud, Error and Recovery) bill [1] currently before the UK Parliament aims to enable claw-back of funds even in “low value cases” where prosecutions are not pursued, MPs have been told. Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site.
UK Parliament debates direct recovery from bank accounts in benefit fraud cases

2 months ago | counter-fraud.com | Sarah Gibbons

A Public Authorities (Fraud, Error and Recovery) bill [1]currently before the UK Parliament aims to enable claw-back of funds even in“low value cases” where prosecutions are not pursued, MPs have been told. Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site.
UK SFO secures first unexplained wealth order

Jan 23, 2025 | counter-fraud.com | Sara Lewis

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London broker fined for turning blind eye to cum-ex trading

Jan 23, 2025 | counter-fraud.com | Sarah Gibbons

Britain’s financial regulator the Financial Conduct Authority (FCA) has fined London-based broker Arian Financial LLP UK£288,962 (US$353,414) for effectively turning a blind eye to suspicious transactions by clients through its ineffective systems and controls against financial crime. Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site.
London broker fined for turning blind eye to cum-ex trading

Jan 16, 2025 | counter-fraud.com | Sarah Gibbons

Britain’s financial regulator the FinancialConduct Authority (FCA) has fined London-based broker Arian Financial LLPUK£288,962 (US$353,414) for effectively turning a blind eye to suspicioustransactions by clients through its ineffective systems and controls againstfinancial crime. Start benefiting from our expert analysis straight away. Click here to subscribe. A subscription provides the latest hardcopy sent to you ten times a year, access to our online archive, and full access to the site.