News Archives - Fraud Advisory Panel

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May 8, 2025

Published by Hope on May 8, 2025

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Fraud Advisory Panel announce the launch of its new Business Community campaign, sponsored by Barclays

October 2, 2024

Published by Fraud Advisory Panel on October 2, 2024

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News

Fraud Bulletin October 24

August 13, 2024

Published by Hope on August 13, 2024

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News

Fraud Bulletin April 24

July 18, 2024

Published by Hope on July 18, 2024

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The Efficiency of Sanctions for Preventing Match-Fixing in English Football

July 18, 2024

Published by Hope on July 18, 2024

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150 Years of Whisky Fraud

July 18, 2024

Published by Hope on July 18, 2024

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Government publishes guidance on the failure to prevent fraud offence

July 18, 2024

Published by Hope on July 18, 2024

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Headlining the Construction Sector and the Imminent Failure to Prevent Fraud Criminal Offence

June 21, 2024

Published by Hope on June 21, 2024

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The First FCFC Webinar: Setting the Scene.

May 22, 2024

Published by Hope on May 22, 2024

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FCFC Launch