Fraud

Scotland’s cybercrime and fraud experts are urging businesses to be mindful of scams during the Edinburgh Festivals. The Cyber and Fraud Centre – Scotland is warning businesses that might be looking to book events as a team day activity or treat for clients to be on the lookout for count

Criminals have been prevented from fraudulently withdrawing around £29 million from bank accounts over the last five years, according to a report into serious organised crime in Scotland. The report by Scotland’s Serious Organised Crime Taskforce (SOCT) updates on the success of the Bank

Fraud has reached its highest ever levels in Scotland, with nearly 50 cases a day, according to new figures released by the Scottish Police Authority.

Scotland’s business resilience organisation has changed its name to reflect a rising national threat from cyber crime and fraud. The Scottish Business Resilience Centre, the not-for-profit dedicated to helping educate and support Scottish organisations to avoid the fallout from cyber crime, wi

The number of fraud cases over £100,000 being heard in Scottish courts rose significantly last year, according to KPMG UK’s latest bi-annual Fraud Barometer. A total of 24 cases totalling £17.4m reached Scottish courts in 2022, compared to 2021, when 16 cases worth £5.9m came

One of the most devastating and costly forms of cybercrime that is affecting thousands of people across the UK is being tackled through a research project at Abertay University. Conducted by the project team, Dr Lynsay Shepherd, Dr Andrea Szymkowiak, Professor Graham Johnson and PhD student Marc Kyd

Three former lawyers and two other men who masterminded a £1.48 million bank and property money-laundering operation have been jailed for a total of 30 years and four months. Solicitors Iain Robertson, Alastair Blackwood and David Lyons along with Mohammed Aziz and Robert Ferguson, were handed

Police are no longer interested in catching scammers and con artists, a top fraud lawyer has claimed. Clare Montgomery KC, of Matrix Chambers, said she did not believe police “have any interest in prosecuting fraud anywhere”.

The number of alleged fraud cases exceeding £100,000 has risen dramatically in the first half of 2022, according to KPMG UK’s latest fraud barometer. A total of 14 cases with a total value of £14 million reached Scottish courts in the first six months of the year &nd

People aged between 20 and 39 are the most likely to have reported being scammed in the past year, Which? research reveals, with many young victims losing huge sums of money to online shopping scams, pyramid schemes and rental fraud. Which?’s analysis found that between November 2020 and Decem

The number of alleged fraud cases being heard in Scottish courts rose dramatically last year, according to KPMG UK’s latest Fraud Barometer. A total of 16 cases totalling £5.9 million reached Scottish courts in 2021, skyrocketing from 2020 when only one case worth £240,000 came to

Homebuyers are being warned about a spike in scams which have seen victims defrauded out of hundreds of thousands of pounds. The Law Society of England and Wales has joined forces with the National Economic Crime Centre (NECC) and Action Fraud to issue flyers warning of the risk of payment diversion

Scotland has recorded 10 high-value fraud cases during the first half of 2021, as logistical challenges for the country’s justice system begin to ease. The latest data from KPMG’s Fraud Barometer report reveals 10 cases of alleged fraud took place, valued at over £2.5 million, in 2

Scotland has officially recorded only one high-profile fraud case for the entire period of 2020 as Covid-19 continues to pose profound logistical challenges for the country’s justice system.  The latest data from KPMG’s Fraud Barometer report reveals a single case of alleged fraud,

A trustee who embezzled hundreds of thousands from a charity has been ordered to pay back £700,000 in profit. Architect Ian Brash, from Wallyford, East Lothian, admitted embezzling £358,832 from the Dr Robert Malcolm Trust between August 2010 and September 2014.