Midlands Fraud Forum

Member Login Member Area

Law and the Justice System

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 20 Jan 2020 9:35 AM | Jo Buckley (Administrator)

    Investigations into alleged misconduct by prison staff have risen by a third in a year, figures have revealed.


  • 12 Jan 2020 9:20 PM | Jo Buckley (Administrator)

    Legal action to help recover half a million pounds stolen by a corrupt Smethwick headteacher and her school secretary is to begin later this month.


  • 30 Dec 2019 7:53 AM | Jo Buckley (Administrator)

    The SFO alleged that three senior employees of Guralp Systems Limited (“the Company”), a UK based seismology company, conspired to corruptly make payments of approximately £1 million over a period of twelve years between 2003 and 2015 to a public official and employee of the Korea Institute of Geoscience and Mineral Resources, in return for £2 million worth of contracts.


  • 29 Dec 2019 11:44 PM | Jo Buckley (Administrator)

    A number of court appearances led to a contested forfeiture hearing at Nottingham Magistrates’ Court on 4 December 2019.


  • 29 Dec 2019 11:35 PM | Jo Buckley (Administrator)

    Cansun Güralp, Andrew Bell and Natalie Pearce were acquitted of conspiracy to make corrupt payments in relation to payments made to a South Korean public official between 2002 and 2015.


  • 22 Dec 2019 11:36 PM | Jo Buckley (Administrator)

    A jailed solicitor involved in the UK’s biggest ever tax fraud must repay £3m of his ill-gotten gains or face a further nine years in prison, a judge at the Old Bailey has ruled.


  • 22 Dec 2019 9:39 PM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO) has charged two former Serco executives with fraud and false accounting as part of an investigation into the outsourcing giant’s electronic tagging contract.


  • 22 Dec 2019 9:33 PM | Jo Buckley (Administrator)

    Five fraudsters sentenced to more than 43 years in prison for their part in a fake eco-investment scheme have been ordered to repay £20m to HMRC.


  • 15 Dec 2019 10:19 PM | Jo Buckley (Administrator)

    An Essex man jailed in April over malware offences dating back years has been ordered to pay back the profits of his crime spree, and sell valuable assets


  • 15 Dec 2019 10:13 PM | Jo Buckley (Administrator)

    Volunteers will help support fraud victims across Sussex in a new scheme launched by police.


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 

Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software