International Fraud Group London Forum International Fraud Group Lond..

Welcome to the October edition of Mishcon Fraud Watch. Its aim is to provide businesses and their advisors with a snapshot of what has been happening in the world of fraud in the last month.  

We make no judgment whatsoever as to the morality, legality or appropriateness of the conduct which forms the subject matter of this bulletin. We simply aim to bring these matters to the attention of those involved in the prevention, detection and investigation of fraud.  

UNITED KINGDOM Cyber fraud  

Four men have appeared in court charged with a £1.3million bank cyber fraud. Darius Bolder, 34, and Tony Colston-Hayter, 47, are alleged to have set up a sophisticated system to siphon off cash from bank accounts after gaining access to a Barclays branch computer in Swiss Cottage, London. Lewis Murphy, 29, and Michael Harper, 26, are charged with credit card fraud linked to Selfridges.