Alleged fraud reaches £319m in first half of 2019
Over £319m of alleged fraud hit UK Courts in the first half of 2019, down from £345m in the same...
Crime
NCA granted freezing orders on eight bank accounts containing £100m
The National Crime Agency (NCA) has been granted freezing orders on eight bank accounts containing a total of more than...
Former KPMG US exec jailed over PCAOB leaks
Cynthia Holder, a former PCAOB inspection leader and executive director at KPMG US has been jailed for eight months after...
FCA issues warning over Smith and Williamson ‘clone’
The Financial Conduct Authority (FCA) has issued a warning over a website impersonating accountancy firm Smith and Williamson. The firm...
Losses from mandate fraud approaches £100m
Businesses are being warned about the dangers of mandate fraud after new figures reported losses reached almost £100m in 2018/19....
PPI call centre boss and his accountant jailed in £2.3m HMRC tax probe
The director of a Basingstoke call centre business and an accountant, have been jailed for a total of seven-and-a-half years...
Jailed restaurateur hit with 12-year ban after £1m tax fraud
Jailed restaurateur Lam Chin Seong, from Barnet, has been banned from running companies for 12 years after he was found...
Accountant to return funds after stealing over £1m from Bermuda gov
An accountant who stole more than £1.35m to live out a lavish lifestyle has been ordered to pay hundreds of...
Norfolk accountant jailed for £250k fraud
A man has been jailed for defrauding an accountancy firm and its clients out of almost £250,000. Timothy Bash, aged...
Jailed ‘spy’ forced to pay or face more time inside
Raymond Thomas, a tax fraudster, has been ordered to pay £615,000 in restitution or face a further five years behind...
LATEST HEADLINES
Employer handed £350,000 fine for workplace pension failures
The Pensions Regulator (TPR) has fined an unnamed company £350,000 for workplace pension failures. Employers are being warned by...
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