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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.

    https://www.cityam.com/trio-of-ex-barclays-bankers-accused-of-lying-in-old-bailey-fraud-trial/

  • 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.

    http://www.mondaq.com/uk/x/852666/Corporate+Crime/Both+Nissan+And+Its+Former+Chairman+Carlos+Ghosn+Have+Paid+Large+Amounts+To+Settle+Civil+Fraud+Allegations


  • 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.

    https://www.cityam.com/barclays-execs-feared-jail-over-plan-to-pay-hidden-fees-to-qatar-fraud-trial-hears/


  • 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.

    https://www.insuranceage.co.uk/broker/4240291/cmc-employee-jailed-for-fraud-and-abuse-of-position


  • 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.

    https://www.cityam.com/uk-energy-boss-conned-out-of-200000-in-deep-fake-fraud/


  • 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.

    https://www.printweek.com/print-week/news/1168918/probe-into-alleged-fraud-at-bradley-group


  • 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.

    https://www.twinfm.com/article/security-boss-guilty-of-22-counts-of-fraud


  • 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.

    https://www.bordertelegraph.com/news/17938845.argos-team-leader-fined-fraud-scam/?ref=twtrec


  • 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.

    https://www.cityam.com/goals-soccer-centres-warns-hmrc-black-hole-could-be-higher-than-12m/

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