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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
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/
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/
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
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
Evidence of their mass abuse of British companies has been accumulating for years
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
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
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
A finance director who took £10,000 from an architectural firm has been given a 16-month prison sentence, suspended for two years.
http://www.bbc.com/news/uk-england-norfolk-42819834
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