HSBC UK warns business about fraud during half term by LLB Finance Reporter February 16, 2022 February 16, 2022
£4.3bn fraud write-off could be eclipsed by £20bn Covid loans defaults by LLB Finance Reporter February 7, 2022 February 7, 2022
Investigations uncover Covid loan fraud of £4.9bn was spent on houses, cars and porn by LLB Finance Reporter February 2, 2022 February 2, 2022
Boris suffers a further crushing blow as Minister sensationally quits at the House of Lords dispatch box to a racious applause by Mark Channer LLB Political Journalist January 24, 2022 January 24, 2022
British shoppers warned ahead of the Black Friday sales, don’t get caught out by swindlers, scammers, and scoundrels by Cass November 25, 2021 November 25, 2021
SFO announces investigation into £150m investment schemes after dawn raid by LLB Finance Reporter September 30, 2021 September 30, 2021
Amount stolen through fraud spikes 30% in the first half of the year by LLB Editor September 22, 2021 September 22, 2021
Illicit activity hits UK corporates despite confidence in bribery and corruption controls by LLB staff reporter September 14, 2021 September 14, 2021
£32 million of fraud stopped in first half of 2021 by LLB Editor September 7, 2021 September 7, 2021
£100m taxpayer protection taskforce not enough without data analytics by LLB staff reporter March 3, 2021 March 3, 2021
