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  • 12 Nov 2012 3:42 AM | Deleted user

    Computer giant IBM is being sued by chemicals company Avantor Performance Materials over a software project that, it claims, went wrong.

    http://www.computing.co.uk/ctg/news/2224119/ibm-sued-for-fraud-over-botched-software-implementation


  • 06 Nov 2012 3:43 AM | Deleted user

    Scotland Yard is to take the first step towards bringing criminal charges against Denis MacShane, the former Labour minister who used fake invoices to claim £12,000 in expenses.

    http://www.telegraph.co.uk/news/newstopics/mps-expenses/9653224/MPs-expenses-Police-take-first-step-towards-charges-against-Denis-MacShane.html


  • 30 Oct 2012 3:44 AM | Deleted user

    Judge orders test case over care home operator's £38m Libor-rigging and swap mis-selling claim but bank says action has 'no merit'. Simon Read reports

    http://www.independent.co.uk/news/business/news/barclays-is-hauled-to-high-court-over-ratefix-scandal-8231631.html


  • 22 Oct 2012 3:45 AM | Deleted user

    A former finance manager who invented a bogus company to con ITV out of more than £140,000 has been jailed.

    http://www.bbc.co.uk/news/uk-england-leeds-20033390


  • 26 Sep 2012 3:47 AM | Deleted user

    Two Tory peers jailed for fraudulently claiming thousands of pounds of parliamentary expenses have been ordered to pay back £188,000.

    http://www.telegraph.co.uk/news/newstopics/mps-expenses/9568836/Peers-jailed-for-expenses-fraud-ordered-to-pay-back-188000.html


  • 26 Sep 2012 3:46 AM | Deleted user

    A Staffordshire director was yesterday [25 Sept] sentenced to 18 months community service and disqualified as a director for three years after pleading guilty to a string of security offences.

    http://www.sia.homeoffice.gov.uk/Pages/about-news.aspx?newsid=355


  • 18 Sep 2012 3:46 AM | Deleted user

    Further data from the 2011 Bribe Payer’s Survey on perceptions of corruption has been released this week. The data reveals that 34% of UK business executives surveyed believe the misuse of public funds by high ranking public officials and politicians is common. 

    http://www.transparency.org.uk/news-room/blog/12-blog/354-bribery-in-business


  • 05 Aug 2012 2:23 AM | Deleted user

    Former Bradford City star Bobby Campbell Bradford City’s all-time leading goal scorer, Bobby Campbell, has been arrested over allegations of fraud at the working men’s club where he worked as a steward.

    http://www.thetelegraphandargus.co.uk/news/10584142.Former_City_legend_Bobby_Campbell_arrested_in_fraud_probe/

  • 25 Jul 2012 3:48 AM | Deleted user

    A SUPERVISOR at roadside chain Little Chef is facing jail after stealing £700,000 from the eatery to pay off gambling debts, a court has heard.

    http://www.scotsman.com/edinburgh-evening-news/supervisor-at-little-chef-in-700-000-fraud-1-2430998


  • 18 Jul 2012 3:48 AM | Deleted user

    The Securities and Exchange Commission today charged the U.S. investment banking subsidiary of Japan-based Mizuho Financial Group and three former employees with misleading investors in a collateralized debt obligation (CDO) by using “dummy assets” to inflate the deal’s credit ratings. The SEC also charged the firm that served as the deal’s collateral manager and the person who was its portfolio manager.

    http://www.sec.gov/news/press/2012/2012-139.htm

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