Private Sector

  • 12 Feb 2018 11:08 AM | Anonymous member (Administrator)

    The jury in a fraud trial against 3 former Tesco executives has been dismissed after one defendant suffered a heart attack.


    http://uk.businessinsider.com/tesco-fraud-trial-case-discontinued-after-defendant-suffers-heart-attack-2018-2

  • 12 Feb 2018 11:07 AM | Anonymous member (Administrator)

    The fraud trial of three former Tesco directors has been abandoned after one of them suffered a heart attack more than four months into the high-profile case.

    https://uk.finance.yahoo.com/news/tesco-fraud-trial-halted-defendant-114008752.html

  • 05 Feb 2018 10:21 AM | Anonymous member (Administrator)

    The former director of a letting agency, Drake Homes in Plymouth, has been charged with fraud, false accounting and theft totalling around £450,000

    http://www.propertyindustryeye.com/former-letting-agency-boss-charged-with-fraud-false-accounting-and-theft/

  • 05 Feb 2018 10:20 AM | Anonymous member (Administrator)

    A woman has appeared in court accused of defrauding a Shrewsbury-based firm out of more than £126,000 while working as a bookkeeper and wages clerk.

    https://www.shropshirestar.com/news/crime/2018/01/30/mother-and-son-in-court-over-shrewsbury-firm-fraud-allegation/

  • 05 Feb 2018 10:19 AM | Anonymous member (Administrator)

    With great opportunities for digital, there also comes great risk if your company is not protecting itself from the risks.


    http://www.gigabitmagazine.com/mobile/protecting-your-brand-against-digital-risk-and-fraud

  • 05 Feb 2018 10:19 AM | Anonymous member (Administrator)

    Building products supplier SIG has admitted to overstating its profits in recent years and has suspended the employees that it holds responsible.

    http://www.theconstructionindex.co.uk/news/view/sig-takes-action-after-accounting-irregularities

  • 05 Feb 2018 10:16 AM | Anonymous member (Administrator)

    Companies that fail to protect themselves effectively from cyber-attacks will face fines of up to £17m, the government has announced.

    http://www.bbc.co.uk/news/technology-42861676

  • 28 Jan 2018 9:12 PM | Anonymous member (Administrator)

    58% of Small and Medium sized Enterprises (“SMEs”) believe that the impact of modern-day payments fraud on their business would be minimal and that they would lose only a small amount of money

    https://www.finextra.com/pressarticle/72302/vocalink-publishes-small-business-fraud-report/retail

  • 28 Jan 2018 9:11 PM | Anonymous member (Administrator)

    The Financial Conduct Authority (FCA) has launched a consultation on plans to give more small businesses access to the Financial Ombudsman Service (FOS).

    https://www.insuranceage.co.uk/regulation/3228901/fca-consulting-on-widening-access-to-fos-for-smes

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