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  • 12 Oct 2019 11:35 PM | Jo Buckley (Administrator)

    Three senior former Barclays executives were today accused of lying about disguised payments to Qatar to facilitate a massive investment in the bank at the height of the financial crisis.


  • 12 Oct 2019 10:59 PM | Jo Buckley (Administrator)

    Syedur Rahman of business crime solicitors Rahman Ravelli outlines some of the car manufacturer's recent problems and considers whether more may follow.


  • 12 Oct 2019 10:46 PM | Jo Buckley (Administrator)

    Senior Barclays bankers discussed their fears of going to jail as they scrambled to create a mechanism to pay extra fees to Qatar during a £2bn fundraising in 2008, a court heard today.


  • 12 Oct 2019 9:58 PM | Jo Buckley (Administrator)

    The individual stole nearly £18,000 from the CMC and attempted to steal approximately £17,000 more.


  • 12 Oct 2019 9:40 PM | Jo Buckley (Administrator)

    A top energy executive has been conned out of £200,000 by cyber scammers who used artificial intelligence to mimic his boss’s voice.


  • 06 Oct 2019 9:04 PM | Jo Buckley (Administrator)

    Bradley Group has claimed that an alleged fraud by a former employee involving at least £500,000 precipitated the recent restructuring at the firm’s Belfast print operations.


  • 06 Oct 2019 9:02 PM | Jo Buckley (Administrator)

    A security boss has been found guilty of defrauding security operatives deployed at Heathrow and Tesco. Meanwhile the SIA has carried out a licence check blitz and two unlicensed brothers have been prosecuted for illegal security work.


  • 06 Oct 2019 8:39 PM | Jo Buckley (Administrator)

    FORMING a fraudulent scheme to obtain £149.99 of goods from his employer resulted in a £400 fine for a Hawick man.


  • 06 Oct 2019 8:17 PM | Jo Buckley (Administrator)

    Goals Soccer Centres has warned that a black hole in its accounts could be “materially higher” than the £12m it had previously disclosed as it officially de-listed from London’s Aim stock market.


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