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May 24, 20231 min readDirectors convicted in Collateral fraud caseFollowing a 5 week trial the two founders (Peter and Andrew Currie) of Collateral UK have been convicted of both fraud and money...
Apr 27, 20232 min readNew "failure to prevent fraud" offence announced for large UK organisationsThe UK government has recently published further details on the new ‘failure to prevent fraud’ offence in which organisations will now be...
