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10 February 2023 / Jack Talbot
Issue: 8012 / Categories: Opinion , Fraud , Cybercrime , Technology
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The changing face of fraud post-pandemic

Will the UK authorities be able to lead the fight in combatting the fraud epidemic? Not without greater funding & better resources, says Jack Talbot

As the world emerges from the long shadow of COVID-19, like many countries, the UK is grappling to contain an upward trend in fraud. By its very nature, fraud is a shapeshifting creature of its time, and those committing it are almost endlessly adaptable in their ability to exploit new technology. Against a backdrop of high-profile ‘show’ trials, one might question whether the fight against fraud is really being won, as it is now the most commonly experienced crime in England and Wales.

So often, fraud is wrongly thought of as a ‘victimless’ crime. The findings in the ‘Fraud and the Justice System’ report produced in October 2022 by the House of Commons Justice Committee are arresting: beyond the economic cost, it has become the most commonly experienced crime in England and Wales, now accounting for more than 40% of all recorded crime. Fraud not only impacts individuals but also the overall economy,

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MOVERS & SHAKERS

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

Freeths—Michelle Kirkland Elias

Freeths—Michelle Kirkland Elias

International hospitality and leisure specialist joins corporate team as partner

Flint Bishop—Deborah Niven

Flint Bishop—Deborah Niven

Firm appoints head of intellectual property to drive northern growth

NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
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