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  • 07 Aug 2022 10:33 PM | Anonymous member (Administrator)

    A survey report on fraud in the construction industry reveals the most common experiences and negative impacts on businesses in the UK.

    https://www.twinfm.com/article/a-quarter-of-uk-construction-companies-have-experienced-fraud-over-the-last-year

  • 07 Aug 2022 10:28 PM | Anonymous member (Administrator)

    In scenes reminiscent of a spy thriller, Synalogik began with discreet meetings in pubs and car parks between its founders, but it is no secret now - and three years after launching its anti-fraud software weapon, Scout, the Gloucestershire firm's customers include the government and big business and it now also has its hands on a Queen’s Award for Innovation.

    https://www.soglos.com/news/business/queens-award-showcases-incredible-gloucestershire-firm-and-its-anti-fraud-super-weapon/20232/

  • 07 Aug 2022 10:22 PM | Anonymous member (Administrator)

    A fraudster who stole more than £200,000 from a business in Thanet to live a lavish lifesytyle has been jailed for four years.

    https://www.itv.com/news/meridian/2022-08-01/fraudster-used-companys-money-to-buy-swimming-pool-and-smart-tv

  • 25 Jul 2022 11:47 AM | Anonymous member (Administrator)

    Scottish ministers are facing calls for greater transparency after it was reported a metal tycoon under investigation for fraud paid just £5 towards the acquisition of a Highlands smelting plant – with taxpayers financing the rest of the £330million deal.

    https://uk.style.yahoo.com/transparency-demand-over-steel-tycoons-171000959.html

  • 04 Jul 2022 9:15 AM | Anonymous member (Administrator)

    Former SNP MP Natalie McGarry has been jailed for embezzling £25,000 from the SNP and a pro-independence group.

    https://www.bbc.co.uk/news/uk-scotland-61994020

  • 27 Jun 2022 9:58 AM | Anonymous member (Administrator)

    A golf pro is facing "a long prison sentence" after being convicted of fraud at Royal Winchester Golf Club in Hampshire.

    https://www.golfmagic.com/golf-news/deceptive-head-golf-pro-uk-golf-club-facing-jail-%C2%A3110k-fraud

  • 13 Jun 2022 10:31 AM | Anonymous member (Administrator)

    The litigation of civil fraud claims is on the rise, with the Commercial Court consistently reporting this as an area of growth over the last three years. In this podcast, Tim Chelmick and Hannah Daly examine recent developments in the case-law concerning allegations of dishonesty against professionals, including insights into how dishonesty is defined, how it is proved, the causes of action it unlocks and the pros and cons of alleging fraud.

    https://www.4newsquare.com/podcast/dishonest-professionals-recent-developments/

  • 06 Jun 2022 9:22 AM | Anonymous member (Administrator)

    Almost two thirds of UK firms have been the victim of fraud or economic crime over the past two years, according to research published this week.

    https://www.financierworldwide.com/fw-news/2022/6/1/fraud-hits-almost-two-thirds-of-uk-firms-reveals-new-report

  • 09 May 2022 9:31 AM | Anonymous member (Administrator)

    An investigation has been launched into the accountancy firm responsible for signing off the accounts for a range of steel tycoon Sanjeev Gupta’s business empire.

    https://www.eastlothiancourier.com/news/20112647.investigation-launched-gupta-accountants/?ref=twtrec

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