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The longest sentence ever handed out in connection with an FCA prosecution was imposed on Benjamin Wilson of Bournemouth last week. It is...

Jeremy Ornstin has appeared on Russian national television discussing an aspect of UK criminal law. Siobhain Egan has been asked by the...

A man was convicted yesterday of two counts of fraudulent trading in relation to a large scale 'Ponzi scheme' that cost investors over £1.35 million...

Last month the European Cybercrime Centre (EC3) celebrated its first anniversary and with that its successes in tackling online crime. The main task...

Fraud comes in all shapes and sizes – as shown by the BBC’s report last week that Premier League football club Tottenham Hotspur had been the victim...
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