Training & Knowledge: Daniel Chadwick

18th May 2022Blog

Government Rejects Treasury Committee’s Recommendation That A Single Law Enforcement Agency Tackle Economic Crime

The government has published its response to the Treasury Committee’s 2022 report on economic crime. The Committee were “unhappy” with the government’s progress in tackling the “alarming” rise in economic crime. Work being done be government was “not enough or urgent enough to stem the rise, let alone start to bring it under control“. Critical […]

16th Jun 2021Blog

Cryptocurrency – As the CPS prepares for a surge in fraud, the FCA begins to regulate

Cryptocurrency fraud Cryptocurrency is nothing new; Bitcoin was first created back in 2009. However the unprecedented rise in its value over the past year has led to increasing numbers of people investing in cryptocurrencies or other ‘crypto-assets’ which in turn has driven a surge in scams. Some are simply Ponzi schemes where investors are persuaded […]