Fraud News Briefing
NEWS | bbc.co.uk
'Crypto King' Sam Bankman-Fried faces decades in jail after guilty verdict
Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at the end of a month-long trial in New York.
News | cityam.com
UK rips up state guarantees on nearly £1bn of Covid loans
The UK government has scrapped guarantees on nearly £1bn of bank loans handed out to ailing businesses during the Covid-19 pandemic, leaving lenders on the hook for some of the borrowings that will not be repaid.
NEWS | thebusinessdesk.com
New anti-fraud legislation will change how businesses deal with Companies House
New legislation will change how businesses deal with Companies House, including plans affecting small businesses.
NEWS | ncsc.gov.uk
AIT fraud: what you need to know
SMS and telephone guidance updated to address the rise in Artificial Inflation of Traffic (AIT). The rise in Artificial Inflation of Traffic is leaving many businesses out of pocket.
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