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- Ex-HSBC currency chief's motives debated as US fraud trial starts - London South East (registra 25th September 2017
- Trial to begin of former Tesco executives accused of fraud - Reuters UK 25th September 2017
- The UK's top 10 crash-for-cash car insurance scam hotspots ... - The Sun 25th September 2017
- Yorkshire beer smugglers jailed for £3.8m tax fraud - The Drinks Business 25th September 2017
- Three former Tesco executives due to stand trial - Financial Times 24th September 2017
- Scamwatch: Crooks hit victims with double-whammy fraud - AOL UK 24th September 2017
- DA wants UK fraud body to investigate McKinsey - eNCA 23rd September 2017
- Maimane to ask UK fraud unit to probe McKinsey for bribery - Fin24 22nd September 2017
- Employee fraud cost UK businesses £40m last year - CIPD (blog) 18th September 2017
- UK Fraud Attacks Hit 20 Million in Q2 - Infosecurity Magazine 11th September 2017