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A 59 year old Newent businessman who has denied five fraud charges involving a cable company and the NHS has been sent for jury trial at Gloucester Crown Court.
https://www.punchline-gloucester.com/articles/aanews/newent-businessman-who-denied-five-fraud-charges-involving-cable-company-and-nhs-set-for-jury-trial
An external contractor working for Nottingham Tramlink swindled nearly £60,000 to pay towards gambling losses and to pay off credit card debts that were spiralling out of control.
Leicester City Council Trading Standards has taken an electric heater supplier to court on charges including fraud and aggressive sales practices.
Lars Carlstrom, a co-founder of Britishvolt, said he would stand down as chairman with immediate effect.
Dalry man David Figgins, 55, pled guilty to the charge after dishonestly obtaining money through falsified commissions while working at Pelican Finance.
Many employers routinely conduct criminal records checks on prospective and existing employees, either through official checks conducted by the Disclosure and Barring Service (“DBS”) or Disclosure Scotland, or by asking employees to disclose criminal convictions directly.
A 61-year-old man is facing prosecution for allegedly defrauding Land and Property Services and stealing nearly £70,000.
Car dealership group Lookers has revealed long-awaited 2019 results showing it swung to a £45.5 million annual loss after a £21.8m hit from a cash expenses fraud.
https://www.shropshirestar.com/news/business/2020/11/25/annual-loss-for-lookers-after-expenses-fraud/
Webinar - In a world in which businesses face an ever-increasing compliance burden, the costs of failing to identify and manage business crime risks effectively have never been greater.
The Financial Conduct Authority has warned certain former Carillion directors that they may still face action for their 'reckless misleading' of shareholders.
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