Iceland has sent four former directors of its bank Kaupthing to prison for fraud. But the chances of similar legal action happening in the UK are low, where fraud investigators have a poor record. The…
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Articles on Fraud
Displaying 181 - 187 of 187 articles
The deliberate act of falsely representing, labelling or advertising food, known as “food fraud”, is not a recent phenomenon. The deceitful adulteration of food has a long history based on the promise…
Science is knowledge gained from reproducible observations or experiments. Yet in a commentary in Nature in May last year, researchers from biotechnology company Amgen reported that the findings in 90…
Deaths, arrests, missing passports, hospitalisations, rapes and sexual assaults - it’s holiday season and the Foreign and Commonwealth Office (FCO) has published its annual report on British behaviour…
Fraud. It’s an ugly word, an arresting word. As with “cheating” it comes loaded with negative connotations, but can potentially lead to far greater penalties and consequences. And yet fraud in science…
The United Kingdom has had a remarkably poor track record in prosecuting serious economic fraud. In part, this can be traced to deficiencies in the toolkit available to the Serious Fraud Office, a fact…
The Department of Justice in the United States has significantly broadened the reach of its investigation into insider trading. The charging of a former director of Goldman Sachs and Procter & Gamble…
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