Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether in the corporate or non-commercial sector.
Joined January 2011
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- Followers 1,580
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6 Photos and videos
UK government accused of shelving fraud report.
Recommendations in independent review include doubling the maximum sentence to 20 years ft.com/content/6626c027-e555…
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After 26 yrs watching financial crime & compliance, interviewing experts & encouraging them to write,it’s time to hand the editor’s pen on to Kate Clifton & Keith Nuthall who are more than fit for the task.Thank you & keep fighting the good fight! Timon Molloy, Editor (1999-2026)
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The crypto-loving billionaire and the US$400m ‘perfect fraud’. Businessman Ricardo Salinas thought he was dealing with financial royalty, but found himself in a transatlantic legal fight ft.com/content/56c21cb3-5985…
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Kate Clifton, Editor retweeted
Transparency International CPI 2025: Findings and insights transparency.org/en/news/cpi…
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Japan’s KDDI finds up to US$1.5bn in fictitious revenues. Telecoms group postpones third-quarter results amid probe into ‘suspicions regarding inappropriate transactions’. ft.com/content/75e9d61d-38af…
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Kate Clifton, Editor retweeted
Jan 30
⚖️ @CPSUK worked closely with @NHSCFA to bring down this fraudster with others who have stolen much needed money from hard pressed taxpayers
Read more here: orlo.uk/LDFt7
ALT Social media graphic on X for a fraudster who stole money from the NHS
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Trafigura wins US$500mn nickel fraud case against Prateek Gupta. Long-running legal dispute began in 2023 after Swiss trading house discovered fake nickel cargoes ft.com/content/db8c6ff0-646d…
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UK: Ministry of Defence recovers 'less than half' of money spent on tackling fraud lbc.co.uk/article/mod-recove…
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A string of scandals and luxury handbags: Who is South Korea's former first lady? bbc.co.uk/news/articles/cj3v…
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Donald Trump has pardoned or reduced the sentences of 10 people convicted of fraud and other white-collar crimes since Jan 15, almost a quarter of the number of similar reprieves issued in the whole of 2025 ft.com/content/55da6c2f-8cc2…
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UK: 'Low pay and boredom led me to get a secret second job' - polygamous working in the public sector bbc.co.uk/news/articles/cy09…
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'British FBI' to take over terror and fraud probes in reforms to police bbc.co.uk/news/articles/cm2y…
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How crypto criminals stole US$700 million from people - often using age-old tricks bbc.co.uk/news/articles/c93w…
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UK: Nick Ephgrave, the Director of the Serious Fraud Office, will retire in the Spring. gov.uk/government/news/sfo-d…
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UK SFO launches £300mn bribery probe into social housing company Home REIT ft.com/content/9bd6c006-d00d…
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Cambodia: The country at the heart of the global scam industry ft.com/content/fe55d264-3fc4…
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Crackdown on crypto tax evasion comes into force.
UK among a first wave of countries to collect digital currency transaction records and share information. ft.com/content/c456bc9f-de0c…
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22 Dec 2025
UK: Cowboy builder jailed for 14 years for £1.25m fraud bbc.co.uk/news/articles/c5yj…
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22 Dec 2025
Fraudsters use AI to fake artwork authenticity and ownership ft.com/content/fdfb5489-daa0…
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22 Dec 2025
Thanks to Donald Trump, 2025 was a good year … for white-collar criminals theguardian.com/us-news/ng-i…
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