Fraud fears as FCA investigates over 150 Covid-19 related scams by LLB Editor August 24, 2020 August 24, 2020
4,500 furlough fraud claims is just the tip of the iceberg by LLB staff reporter August 8, 2020 August 8, 2020
KPMG: Tsunami of fraud predicted due to Covid amounting to millions by LLB staff reporter August 4, 2020 August 4, 2020
UK launches task force to lead fight against dirty money by Purvai Dua January 14, 2019 January 14, 2019
SFO ‘drops probe on some employees’ in Rolls-Royce investigation by Purvai Dua January 7, 2019 January 7, 2019
Ex-Credit Suisse bankers arrested in London over $2bn loan scandal by Purvai Dua January 4, 2019 January 4, 2019
