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A total of £1.2 billion was stolen by criminals committing fraud last year – £354 million in authorised fraud and £845 million in unauthorised fraud.
Small businesses should train up "cyber security champions" to better protect themselves from the threat of cyber attacks, new government research has suggested.
https://www.actionfraud.police.uk/news/train-up-cyber-security-champions-to-stop-hackers-small-businesses-told
When there’s been a fraud running for any length of time – or when it’s of any size – there’s obviously the most almighty catfight to try to pin the blame for not having caught it.
https://www.continentaltelegraph.com/business/patisserie-valerie-fraud-report-who-should-be-able-to-see-it/
The South African retailer recorded inflated or fictitious transactions totalling $7.4bn (£5.6bn)
After a four-week trial at Warwick Crown Court they were convicted of conspiring to defraud broadcasters and the FA Premier League
https://www.coventrytelegraph.net/news/coventry-news/coventry-sky-dreambox-premier-league-16007135?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
A SOFA retailer in Scotland has been fined £6000 after misleading customers over supposed savings in a Black Friday sale deal which had been part of a nationwide Trading Standards probe.
https://www.thenational.scot/news/17501918.scottish-sofa-retailer-scs-fined-6000-for-black-friday-sale-fraud/?ref=twtrec
Administrators for cafe chain revise deficit as ‘potential fraud’ investigations continue
An estate agent long regarded as a trusted pillar of his community is facing almost certain jail after pleading guilty to fraud charges which involved misappropriating funds over a period of five years.
https://www.propertyindustryeye.com/trusted-estate-agent-facing-almost-certain-jail-after-admitting-frauds/
Following a deferment in November, the judge has now delivered the sentencing on the woman who stole £34k from Visit Isle of Wight. The head of VIoW speaks.
With fraud allegations engulfing Patisserie Valerie, Nicola Sharp of business crime solicitors Rahman Ravelli emphasises the importance of preventing fraud and investigating any suspicions of it.
http://www.mondaq.com/uk/x/788006/Crime/Prevention+And+Investigation+The+Ingredients+For+Tackling+Workplace+Fraud
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