Airport car park boss must repay £300,000 over tax fraud
A jailed airport car park boss must repay almost £300,000 in stolen tax or face another three years in prison....
A jailed airport car park boss must repay almost £300,000 in stolen tax or face another three years in prison....
Jolan Saunders and Michael Strubel, former company executives at Saunders Electrical Wholesalers Ltd, have been ordered by the Serious Fraud...
An accountant and haulier who lied to employees and customers to commit a £130,000 tax fraud have been jailed after...
A father and son who ran businesses that bought and sold horse boxes have been sentenced after an investigation into...
Over £319m of alleged fraud hit UK Courts in the first half of 2019, down from £345m in the same...
The National Crime Agency (NCA) has been granted freezing orders on eight bank accounts containing a total of more than...
Cynthia Holder, a former PCAOB inspection leader and executive director at KPMG US has been jailed for eight months after...
The Financial Conduct Authority (FCA) has issued a warning over a website impersonating accountancy firm Smith and Williamson. The firm...
Businesses are being warned about the dangers of mandate fraud after new figures reported losses reached almost £100m in 2018/19....
The director of a Basingstoke call centre business and an accountant, have been jailed for a total of seven-and-a-half years...
KPMG has reportedly signed a conditional agreement to sell its pensions arm to Newco, in a management buyout deal...
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