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Whistleblowers Awareness Week 2025
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How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips on…
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Fraud Hub
Articles
The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
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Article
September 29, 2020
Dishonesty: what is the standard of proof?
Breach of trust
Miscellaneous
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Article
September 16, 2020
Is the confidentiality of mediation impenetrable?
Breach of Confidence
Miscellaneous
Read Article
Article
September 15, 2020
Bounce Back Loan Fraud
Governance and Ethics
Miscellaneous
Read Article
Article
September 15, 2020
SIM-Swapping Fraud: How To Protect Yourself
Phone/Email Hacking
Miscellaneous
Read Article
Article
September 10, 2020
Shortlisted for Law Society Excellence Awards 2020
Awards
Miscellaneous
Read Article
Article
August 20, 2020
A Closer Inspection Of Legal Advice Privilege
Governance and Ethics
Miscellaneous
Read Article
Article
July 29, 2020
What does the Supreme Court judgment in Sevilleja v Marex mean for victims of fraud?
Shareholder dispute
Miscellaneous
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Article
July 29, 2020
70% of sporting institutions suffered a cyberattack in the last 12 months
Cybercrime and Authorised Push Payments
Sports
Read Article
Article
July 29, 2020
What are the requirements for pleading fraud?
Asset tracing
Breach of Confidence
Employee Fraud
Freezing Injunctions
Non-Party Disclosure
Reputation Management
Miscellaneous
Read Article
Article
July 1, 2020
Furlough fraud: who will pay the price?
Employee Fraud
Governance and Ethics
Miscellaneous
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