Fraud in 2020 and beyond


Fraud in 2020 and beyond. An IFG panel discussing the impact of the world’s fastest growing industry.

To see a selection of photographs from the event, please click here.

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International Strategies for white-collar crime enforcement

The US Department of Justice’s (‘DOJ’) chief of the Foreign Corrupt Practices Unit of the Fraud Section, Daniel Kahn, has commented on the increase in international fraud investigations meaning a greater likelihood that US prosecutors will need to acquire evidence from overseas. He also indicates some of the difficulties this poses and outlines potential solutions.

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Worldwide freezing injunction granted against persons unknown

Private prosecution success over fraudster

Online Anonymity: A luxury we can no longer afford?