Midlands Fraud Forum

Member Login Member Area


Private Sector

Search articles by keyword

  • 18 Apr 2020 12:23 PM | Jo Buckley (Administrator)

    Defence said: 'He has since found a new job in factort. There is no handling of money and he is on twice the wages he was on'

    https://www.armaghi.com/news/craigavon-news/employee-under-financial-pressure-took-800-from-poundstretcher-till-in-refund-fraud/104894


  • 16 Apr 2020 4:34 PM | Jo Buckley (Administrator)

    Administrators say they believe they can bring about the completion of three schemes belonging to Liverpool developer the Elliot Group.

    https://www.thebusinessdesk.com/northwest/news/2057394-administrators-confident-of-delivering-elliot-group-schemes#.XneEX-_u1lw.twitter

  • 16 Apr 2020 12:07 PM | Jo Buckley (Administrator)

    As a result of government recommendations for tackling Covid-19, thousands if not millions of employees across the UK have found themselves unexpectedly working from home for the first time. Some employers will be unfamiliar with how their duty of care extends to homeworkers.

    https://www.legalfutures.co.uk/blog/what-employers-need-to-know-about-homeworking?utm_source=iContact%2BWeekly%2BNewsletter&utm_medium=email&utm_campaign=legal-futures&utm_content=


  • 15 Apr 2020 11:37 AM | Jo Buckley (Administrator)

    The acquittal of three former Barclays executives on fraud charges brought an end to the first UK trial of senior bank figures for actions taken in the financial crisis.

    https://www.mondaq.com/Article/904340


  • 15 Apr 2020 11:31 AM | Jo Buckley (Administrator)

    The Post Office has sparked anger with secret settlements with subpostmasters outside the recent legal action against it

    https://www.computerweekly.com/news/252480083/Secret-Post-Office-deals-cause-fury-among-Horizon-IT-scandal-campaigners

  • 15 Apr 2020 11:19 AM | Jo Buckley (Administrator)

    A crooked chartered accountant who showed "a cynical disregard" for those he worked with as he systematically stole from a family-owned group of companies has been jailed.

    https://www.expressandstar.com/news/crime/2020/03/16/crooked-cannock-accountant-jailed-after-stealing-86000/

  • 15 Mar 2020 11:29 PM | Jo Buckley (Administrator)

    On 28 February 2020, a jury acquitted three former Barclays executives – Roger Jenkins, Tom Kalaris and Richard Boath – of criminal fraud charges brought by the Serious Fraud Office (“SFO”).

    https://www.steptoeinternationalcomplianceblog.com/2020/03/the-elusive-directing-mind-and-will/


  • 15 Mar 2020 11:27 PM | Jo Buckley (Administrator)

    LONDON (Reuters) - Three former Barclays executives were unanimously acquitted on Friday of charges they helped funnel 322 million pounds ($418 million) in secret fees to Qatar in return for rescue financing during the credit crisis.

    https://www.reuters.com/article/us-britain-barclays-qatar/ex-barclays-bankers-cleared-over-2008-qatar-fees-in-blow-to-uk-fraud-office-idUSKCN20M1IT


  • 15 Mar 2020 11:13 PM | Jo Buckley (Administrator)

    Lookers’ chief operating officer has left the business just a month after taking up the role, the car dealership announced today.

    https://www.cityam.com/lookers-coo-leaves-day-after-suspected-fraud-warning/

  • 15 Mar 2020 10:44 PM | Jo Buckley (Administrator)

    Lookers has revealed that it will delay the publication of its 2019 annual financial results after finding evidence of potentially fraudulent transactions in one of its operating divisions.

    https://www.am-online.com/news/dealer-news/2020/03/10/.XmwFObcjKs0.twitter

HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software