Publications in English

In April 2019 Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services published a report (click here to see report) about the fight against fraud in the […]

According to the latest research, Denmark is the country with the lowest risk of corruption.  It is followed by New Zealand, Finland and Singapore. Such results are given

On February 20, 2019, a French court ordered Switzerland’s largest bank, UBS, to pay 3.7 billion EUR (USD 4.2 billion) fine in a tax fraud case. The penalty

Phishing is a very dangerous practice. It is an attempt to obtain confidential information (such as somebody’s username, their password or credit card details) by disguising as a

Fraud cases increased by 78% in 2018. According to KPMG Forensic latest Fraud Barometer, the number of UK fraud cases worth more than GBP 100,000 that made it

Per media reports, a former employee of chemicals maker Lanxess is facing criminal charges for allegedly stealing trade secrets to set up a Chinese copycat chemical reactor. The

On  November 29, 2018, Deutsche Bank AG’s offices including its headquarters in Frankfurt were being searched by prosecutors in a money-laundering probe, according to what the prosecutors said

Young people are increasingly at risk of frauds and money scams. The anti-fraud organisation, Cifas, reports that identity fraud among people under 21 surged by 24% in the

Six men have been jailed over GBP 17 million solar panels scam. They swindled around 1500 customers across the UK, targeting elderly, retired, and vulnerable people, manipulating them

European countries are expected to intensify their fight against money laundering under pressure from European Union control organs. Critical voices arose after the recent string of high-profile cases