Page 9 - Fraud Act News Today

Paul Flowers is accused of committing fraud by abusing his position and failed to attend court.

Paul Flowers, 73, was due to enter a plea at Manchester Crown Court on Wednesday accused of trying to gain £68,000 by abusing his position.

The Situation: After a year of debate, the Economic Crime and Corporate Transparency Act (the "Act") was passed into law on 26 October 2023.

Our White Collar, Government & Internal Investigations Team highlights key elements of the UK’s Economic Crime and Corporate Transparency Act.

HURLING legend DJ Carey is denying deception and forgery charges and his trial is due to take place in 2025, a court has heard.

After a laborious passage through the United Kingdom Parliament, the Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Director of...

A man has been accused of robbing a delivery man of three pizzas and cash by holding him up using a pointed implement.

OpenAI Launches Safety-Featured DALL·E 3 in ChatGPT. OpenAI announced the launch of DALL·E 3 Generative-AI based image creator, able to “create…

The Economic Crime and Corporate Transparency Act 2023 was granted Royal Assent on 26 October 2023. It contains a new ‘failure to prevent fraud’ corporate criminal offence which will...

September was an active month for Ponzi litigation with nearly a dozen new complaints filed alleging fraudulent investment activity.