Fraud cases double in the East Midlands

2018 saw an increase in the number (109%) and value (306%) of fraud cases that appeared in courts across the Midlands according to the latest KPMG Fraud Barometer. A total of 67 alleged fraud cases with a value of over £100,000 appeared in courts across the region during 2018, up from 32 cases in 2017. The total alleged value of the cases was over £54m – increasing by more than £40m on the £13m that went to court in 2017. Alleged loan and mortgage fraud was by far the biggest value fraud type to appear in courts last year,... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...
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