UK: 78% HIKE IN FRAUD CASES HITTING COURTS

On 15th January, Accountancy Daily reported that the number of fraud cases reaching courts in the UK rose by 78% in 2018 according to research by KPMG Forensic, which identified 453 cases with a total value of £1.2 billion in its annual survey, and warns untested customs and tax arrangements post-Brexit could see levels rise further.

https://www.accountancydaily.co/78-hike-fraud-cases-hitting-courts

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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