“Fraud”

Civil Fraud and Investigations

The international nature of commerce and growing reliance on electronic communications mean that the number and value of fraud claims is rising.

Fraud - For Defendants FAQs

Want to know more about fraud from the perspective of a defendant? Read our frequently asked questions.

Fraud and Breach of Fiduciary Duty

Conveyancing fraud

Civil Fraud Quarterly Round-Up: Q2 2018

Civil Fraud Quarterly Round-Up: Q3 2018

How to guard against and respond to fraud in the charity sector

FCA to regulate Claims Management Companies and caps on fees introduced

Securing Victims' Rights: International Compensation and Asset Recovery for Victims of Crime

COVID-19 Fraud: An Emerging Risk For Companies

Franco-British Panel Discussion on Fraud Investigation