Category: Fraud

Martin Kenney on UK enforcement: Repay what you stole, or stay in prison

It is refreshing that a convicted fraudster, who is already serving a custodial sentence for his original crime, has had his sentence increased due to his failure to repay millions of dollars to his victims. The so-called Wolf of Wimbledon, Jeffrey Revell-Reade, who helped trick hundreds of British investors into buying worthless shares in a […]

Martin Kenney: Who, then, detects the fraud?

This year’s 2018 Association of Certified Fraud Examiners (ACFE) Report to the Nations makes extremely interesting reading but, as one would expect, there is little in the way of good news, with fraud continuing to be as big a problem in the United States as it is globally. So in the ACFE report, what catches […]