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Dr Cristian Holmes on celebrating 140 years of Caba

Dr Cristian Holmes on celebrating 140 years of Caba

EY: Most UK CFOs lack leadership role in long-term investment decisions

EY: Most UK CFOs lack leadership role in long-term investment decisions

ICAS names global rising stars competition winners

ICAS names global rising stars competition winners

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Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Over half of charities expect fraud threat to rise this year, BDO finds

More than half of charity leaders expect increased threats this year as cyber-attacks and…

ACCA: Economic crime at risk of growing under incoming AML regime

The Association of Chartered Certified Accountants (ACCA) has warned the UK government of…

FCA fines Neil Woodford and firm £46m over failed fund

The Financial Conduct Authority (FCA) has fined former fund manager Neil Woodford and his…

Henderson Loggie joins Cyber and Fraud Centre Scotland 

Henderson Loggie has joined the Cyber and Fraud Centre Scotland to help strengthen the…

Fraud losses hit £2.3bn in 2024, RSM finds

The total reported amount lost to fraud reached £2.3bn in 2024, according to figures from a…

BDO urges taxpayers to be wary as HMRC scam reports rise

BDO is urging self assessment taxpayers to be aware of bogus tax rebate approaches after…

Former BDO auditor banned for 20 years for faking documents

Amanda Nightingale, a former BDO auditor, has been given a 20-year ban by the Financial…

Money laundering cases reaching courts on the rise, KPMG finds

Money laundering cases reaching the UK crown courts are on the rise, with nine cases…

AI will ‘turbocharge’ cyber-crime and fraud, warns CIIA

The rise of Artificial Intelligence (AI) could “turbocharge” the levels of cybercrime and…

Cyber security ‘blind spot’ leaves businesses exposed, Azets finds

A “significant blind spot” is leaving UK businesses exposed to cyber security threats, with…
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