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NCSC self-assessment tool launched to help sole traders and micro-businesses tackle their cyber security challenges
Litigation - UK Business Crime Review 2021
A woman from Gainsborough who stole over £1.7 million from the company she worked for - has been sentenced to five years in prison for fraud.
A warrant has been issued for the arrest of a businessman who failed to attend Cheltenham Magistrates' Court to face a £16,000 fraud charge.
My personal view at this time of writing this article (4th Feb 21) is that it will take potentially several years to identify the impact that the virus will have on employee dishonesty within the workplace.
A man who bought luxury items for his wedding as part of an £8,000-plus fraud against a Carlisle truck dealer which he worked for to be sentenced by a judge next month.
THE Crown Office and Police Scotland are facing another £7 million payout in the case of the Rangers FC administrators who were wrongfully prosecuted.
19 February 2021: Auditors can and should do more to address the growing scourge of fraud, but they are only part of the solution and a more joined-up response from other stakeholders is needed to make meaningful progress.
A bank worker supposed to be protecting customers from scams sold their account details to criminals who splashed out on Rolex watches, luxury holidays and jewellery.
Two brothers, one working for Goldman Sachs and the other for Clifford Chance, have been charged with insider dealing and fraud offences.
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