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Chief operating officer Cameron Wade resigned just days after the potential fraud was announced in March.
Car dealership Lookers has warned investors they might be unable to buy and sell its shares from the beginning of July, after it discovered a potential fraud on its books.
LONDON (Reuters) - Britain's accounting watchdog said it has closed its investigation into accountants at Tesco <TSCO.L> in relation to the British supermarket chain's 250 million pound overstatement of profit in 2014.
FURLOUGH fraud has been on the rise in recent weeks, with employers seemingly taking advantage of the government's scheme to exploit workers throughout the lockdown period.
With forecourts re-opening, automotive dealership fraud could be increased by the current COVID-19 lockdown. Kevin Shergold explains how you can prepare your business.
Farmers face a heightened threat of fraudulent scams and other criminal activity during the coronavirus pandemic, say industry leaders.
A man who sold illegal devices that bypassed paid-for TV content – costing legitimate service providers more than £2 million – has been jailed.
The current crisis, with furloughed teams, remote working and management preoccupied with protecting the business, presents the perfect conditions for fraudsters.
The AIM-listed company formerly known as Quindell is no longer a suspect in the Serious Fraud Office’s (SFO) investigation of what happened before the sale of its legal arm to Slater & Gordon, the prosecutor has confirmed.
Most UK retailers are expecting a surge in online fraud due to the current COVID-19 pandemic, with many customers having already experienced account takeover (ATO) attacks, according to Riskified.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014