Midlands Fraud Forum

Member Login Member Area


Private Sector

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 20 Jan 2020 11:58 AM | Jo Buckley (Administrator)

    A Marshall Motor Holdings Maserati brand manager has been jailed for 14 months after diverting almost £200,000 of luxury car sales payments into his personal bank account.

    https://www.am-online.com/news/people-news/2020/01/15/.XiNqMwpzgnA.twitter

  • 20 Jan 2020 10:03 AM | Jo Buckley (Administrator)

    Six Volkswagen executives have been charged with fraud, after they were accused of “deliberately misleading” authorities and customers in the months leading up to the diesel emissions scandal in 2015 by failing to tell authorities about cheating devices.

    https://www.cityam.com/dieselgate-six-volkswagen-executives-charged-with-fraud-in-germany/

  • 20 Jan 2020 10:00 AM | Jo Buckley (Administrator)

    Shares in West African exploratory firm Lekoil fell over 70 per cent today after the company revealed that it had been the victim of fraud by individuals purporting to be representatives of a Qatari equity fund.

    https://www.cityam.com/lekoil-shares-crash-after-firm-admits-it-was-victim-of-fraud/

  • 20 Jan 2020 9:17 AM | Jo Buckley (Administrator)

    Unite, the UK’s construction union, has warned that many construction workers in Liverpool are facing a difficult time finding work after two high profile projects were halted following a fraud probe.

    https://www.clickliverpool.com/business/36797-workers-hit-by-liverpool-construction-fraud-probe/#.XhxLghLeHqw.twitter

  • 20 Jan 2020 9:13 AM | Jo Buckley (Administrator)

    The investigation into KPMG’s auditing of Carillion has been delayed by at least six months due to the complexity of the case.

    https://www.theconstructionindex.co.uk/news/view/carillion-audit-investigation-needs-more-time?utm_source=tci&utm_medium=sharing&utm_campaign=twitter


  • 12 Jan 2020 10:03 PM | Jo Buckley (Administrator)

    The former head of tax at Magic Circle law firm Freshfields Bruckhaus Deringer has been charged by German prosecutors for his part in a suspected fraudulent trading scheme.

    https://www.cityam.com/former-freshfields-tax-head-charged-over-alleged-fraud-scheme/


  • 12 Jan 2020 8:50 PM | Jo Buckley (Administrator)

    Main contractor Vermont has suspended work on two projects it is currently building for developer Elliot Group in Liverpool.

    https://www.constructionenquirer.com/2020/01/06/fraud-probe-halts-construction-on-two-liverpool-sites/

  • 12 Jan 2020 8:46 PM | Jo Buckley (Administrator)

    Two brothers have received custodial sentences at Birmingham Crown Court following an investigation into electronic waste fraud by the Environment Agency

    https://www.birminghamupdates.com/solihull-brothers-sentenced-for-1-48-million-waste-fraud/


  • 05 Jan 2020 9:47 PM | Jo Buckley (Administrator)

    A Belfast accountant has been jailed for defrauding a care home of more than £1m.

    https://www.itv.com/news/utv/2020-01-03/accountant-jailed-over-care-home-fraud/


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


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