Private Sector

The Court of Appeal has refused Volkswagen permission to appeal the decision that it tried to cheat clean air regulations.

Data analytics can play a critical role in detecting payroll fraud, says Kelly Paxton, a fraud examiner and private investigator.

https://www.databreachtoday.co.uk/interviews/detecting-payroll-fraud-data-analytics-i-4734#.Xy3NwDIc8e8.twitter

Researchers shows most "flight-risk" employees planning to leave an organization tend to start stealing data two to eight weeks before they go.

Belfast businessman Frank Cushnahan and lawyer Ian Coulter are facing prosecution for their role in the £1.2 billion sale of Nama’s northern loanbook.

Three sisters defrauded small businesses out of more than £50,000 by stealing till receipts with card details on, a court has heard.

The nine-year ban for Hardip Singh Khaira, from Coatbridge in North Lanarkshire, came into effect yesterday (7th August). The 43-year-old is banned from acting as a director or directly or indirectly becoming involved, without the permission of the court, in the promotion, formation or management of a company.

A 25-year-old north Belfast man who used his position as a sales advisor to defraud Vodafone of £58,000 has been jailed for 10 months.

COVID-19 has left many businesses no choice but to send their employees home to work. Here are some things that HR can do to keep remote employees engaged and productive.

An audit expert says small and medium-sized businesses that have acted in good faith throughout lockdown need to ensure they are not caught out in an HMRC crackdown on abuse of furlough support and fraudulent applications for the variousGovernment support schemes made available.

SOCIAL distancing measures are putting dealers at a higher risk of fraud in the part exchange process.

https://www.motortradenews.com/news/social-distancing-increases-fraud-risk-for-dealers/