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Blog | Fraud and Business Crime

Business Crime Fraud Farleys Solicitors LLP

Conservative MP Cleared of Election Fraud Offences

Craig Mackinlay, Conservative MP for South Thanet, has been cleared of two charges relating to alleged false expenses declarations during th...

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Paul Schofield Partner
Business Crime Fraud Farleys Solicitors LLP

Operation Dismantles Avalanche Network Used By Cyber Criminals

The National Crime Agency reported on the 30th November that the United Kingdom has been involved in an operation with 29 other countries to...

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Laura Walmsley Associate Partner
Business Crime Fraud Farleys Solicitors LLP

NCA Arrest 14 Individuals For Money Laundering For Cyber Criminals

The National Crime Agency published this month the arrest of 14 individuals on suspicion of money laundering in respect of international cyb...

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Laura Walmsley Associate Partner
Criminal Law Farleys Solicitors LLP

NHS Trust charged with corporate manslaughter

Maidstone and Tunbridge Wells NHS have been charged with corporate manslaughter following the tragic death of a mother during an emergency C...

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Laura Walmsley Associate Partner
Business Crime Fraud Farleys Solicitors LLP

North West reports highest levels of UK fraud amounting to over £50million

Research released by BDO’s corporate finance team Fraud Track, which closely examines all cases of reported fraud involving values grossin...

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Laura Walmsley Associate Partner
Criminal Law Farleys Solicitors LLP

White collar reform

In June of this year the Financial Times reported that the Home Office were reviewing the bodies that are tasked with investigating white co...

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Paul Schofield Partner
Business Crime Fraud Farleys Solicitors LLP

Italian fraudsters scam UK divorce courts

A recent scam has been uncovered whereby Italian fraudsters have successfully conned English  Courts into approving 179 divorces. The scam ...

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Antonia Love Partner

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