📰 Fraud Act News
Page 35 - Fraud Act News Today
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July 1, 2022
PROSECUTORS have been given more time to prepare a "complex" case against a former bank manager charged in connection with a €1.4m loan fraud investigation.
June 30, 2022
Key developments of interest over the last month include: UK Payment Systems Regulator announces two market reviews on card fees; Reserve Bank of India publishes Payments Vision 2025;...
June 20, 2022
A look at some of the key market and regulatory issues surrounding initial public offerings in United Kingdom, including market dynamics and prospectus requirements, among other things.
June 17, 2022
A builder who fleeced six customers out of £48,000 by not completing work will be sentenced later this summer. Kyle Muir, 27, has previously admitted...
June 17, 2022
Dorset man repeatedly charged Warwickshire resident exorbitant amounts for ‘negligible’ work
June 15, 2022
A brief summary of the primary registration and reporting obligations and liability regime relating to derivatives transactions in United Kingdom.
June 8, 2022
This memorandum provides an updated post legislative assessment of the Fraud Act 2006 for submission to the ‘House of Lords Select Committee on the Fraud Act 2006 and Digital Fraud’.
May 30, 2022
A CARER accused of stealing almost £900 from someone she was supposed to be looking after has pleaded not guilty to fraud.
May 30, 2022
Two caravans destroyed and three more have extensive damage