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19 February 2021: Auditors can and should do more to address the growing scourge of fraud, but they are only part of the solution and a more joined-up response from other stakeholders is needed to make meaningful progress.
A bank worker supposed to be protecting customers from scams sold their account details to criminals who splashed out on Rolex watches, luxury holidays and jewellery.
Two brothers, one working for Goldman Sachs and the other for Clifford Chance, have been charged with insider dealing and fraud offences.
A TESCO worker pocketed more than £2,000 in a scam involving goods she claimed had been returned by customers for refunds.
Shrewsbury businessman has appeared in court accused of fraudulently trading as a building company.
A criminal prosecution of Mike Lynch, the British tech entrepreneur, in the UK would result in severe delays, the US government argued today as it fought to extradite the Autonomy founder to be tried on fraud charges in America.
The City of London Police have arrested and charged a man with acting as a company director whilst disqualified.
SCOTLAND'S most senior law officer has said "no criminal conduct" was exposed in investigations into the malicious prosecution of former Rangers administrators who believe there was an "abuse of power" in the legal system.
Sign and displays boss disqualified for 10 years after submitting false invoices to claim more than £185,000 from lenders.
A company book keeper is to be sentenced at Gloucester Crown Court next month after admitting a £67,000 fraud against his employers.
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