Fraud Advisory Panel appoints David Clarke as new chair 18Jan19 document cover

Fraud Advisory Panel appoints David Clarke as new chair

The independent fraud watchdog Fraud Advisory Panel has appointed David Clarke as its new Chair.
Former SFO Director Becomes Chair 05Jan22 document cover

Former SFO director becomes chair

Sir David Green CB QC, a former director of the Serious Fraud Office, has today become the new chair of the independent fraud watchdog the Fraud Advisory Panel
Property Title Fraud 09Dec21 document cover

New guide released to give protection from home-stealing scams

A new guide to help homeowners avoid property title fraud, where home ownership can be stolen, has been released today by the Fraud Advisory Panel, HM Land Registry and the Law Society of England and Wales.
Take Action on Fraud Warns Regulator 18Oct21 document cover

Take action on fraud’, regulator warns charities

Take action on fraud', regulator warns charities, as a new figures show over £8million reported lsot to crime last year.
Mandatory Fraud Reporting 22Sept21 document cover

Three in four fraud professionals back mandatory fraud reporting

Three of four fraud professionals believe that reporting frauds committed against organisation should be mandated in England and Wales in a bid to stamp our a crime which costs billions each year, a new report published today.
New guide to help charities avoid Covid-related fraud 16Dec20 document cover

New guide to help charities avoid COVID-19 fraud

A new guide to help stop charities from failling victim to COVID-related scams has been published today.
Fraud Advisory Panel Warns Charities of Increasing Fraud Risks 19Oct20 document cover

Fraud Advisory Panel warns charities of increasing fraud risks

Charities are currently at a high risk of fraud and should take steps during International Charity Fraud Awareness Week to protect themselves, the Fraud Advisory Panel has said today.
Steady progress in fighting fraud in 2019 Jun20 document cover

Slow progress in fighting fraud in 2019 gives way to new wave of COVID-19 fraud risks, warns fraud watchdog

Delays in ratcheting-up of government and law enforcement interest in fraud made 2019 a year of modest progress for UK fraud fighters, says the Fraud Advisory Panel lastest report.
Unchecked conflicts of interest fuelling corruption risks 02Jul19 document cover

Unchecked conflicts of interest and ‘austerity’ fuelling corruption risks, says fraud watchdog

Domestic corruption risks in areas such as business, education, local governmetn and election are neglected and poorly understood because officials focus on bribery overseas, warns the Fraud Advisory Panel in its new report.