i-law

Fraud Intelligence

Airbus fined €3.6 billion over bribery, with DPAs in UK, US, France

By Sara Lewis. Addiitional reporting by Tiimon Molloy.
Online Published Date:  03 February 2020

UK police step up response to surge in fraud

Law enforcement in the UK are seeking to address the rising tide of fraud – the most common crime at 3.8 million offences in 2019 according to the British Crime Survey – with renewed vigour.Project OTELLO, directed by the National Economic Crime..
Online Published Date:  05 February 2020

The Airbus settlement – facts behind the figures

Aziz Rahman (0800 559 3500, aziz.rahman@rahmanravelli.co.uk) is senior partner at Rahman Ravelli.
Online Published Date:  10 February 2020

The psychology of fraud: how smart victims are tricked

Stephen E G Lea has served as Professor of Psychology, Deputy Vice-Chancellor, Dean of the Faculty of Science and Head of the Department, later School, of Psychology, at the University of Exeter. Prof Lea has retired from his full-time post and continues academic work as an Emeritus Professor.
Online Published Date:  10 February 2020

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