Fraud In The Private Wealth Context
| Published date | 17 April 2023 |
| Law Firm | Harbottle & Lewis |
| Author | Mr Matthew Leverton |
It is notorious that rates of 'fraud' are at an all-time high.
Estimates from the Crime Survey for England and Wales indicated that c. 4.6 million fraud offences were committed in the year ending March 2021, a 24% increase on the previous year. And such statistics do not capture unlawful, fraudulent conduct which is not reported as, or which falls short of amounting to, criminal conduct - i.e. 'civil fraud'.
In this jurisdiction, the persistent (and justified) perception that fraud is under-reported, under-investigated and under-prosecuted also serves to embolden those who would abuse trust and commit fraud.
In the Private Wealth context...
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