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How the digital space oils the wheels of unlawful and unethical business

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As COVID-19 forces more and more of our daily lives into cyberspace, how well regulated is the digital realm, and how can criminals exploit its grey areas? In this blog, originally from our OnDigitalTrust publication, Professor Nicholas Lord explains how criminals exploit the murkiness of the digital space to siphon off and launder money, under […]

Furlough, fraud and the Coronavirus Job Retention Scheme

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The Government-implemented Coronavirus Job Retention Scheme (CJRS) supports companies in their attempts to ride out the COVID-19 pandemic, permitting them to place employees on a temporary leave of absence known as ‘furlough’, and claim state aid to pay furloughed staff either 80% of their usual wages or up to £2,500 per month, whichever amount is […]

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