Former RSAII CFO fined £63,000 for participation in a breach of financial services law
The former executive director and CFO of RSA Ireland Insurance DAC (RSAII) has been disqualified for eight years and four...
Saturday, July 4, 2020
Crime
North London restaurateur banned for under-declaring tax
A restaurant boss from Edmonton, North London, has been banned as a company director for six years after under-declaring tax...
HMRC ramps up use of new AFOs and FOs, RPC finds
HM Revenue and Customs (HMRC) has “ramped up” its use of new Account Freezing Orders (AFOs) and Forfeiture Orders (FOs)...
Alleged fraud reached over £1bn in 2019
Sophisticated cyber-crime combined with traditional old school frauds have pushed the value of alleged fraud cases hitting UK Courts in...
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....
Fraudsters ordered to pay over £7m in confiscation orders
Jolan Saunders and Michael Strubel, former company executives at Saunders Electrical Wholesalers Ltd, have been ordered by the Serious Fraud...
Accountant and haulage boss jailed for tax fraud
An accountant and haulier who lied to employees and customers to commit a £130,000 tax fraud have been jailed after...
Father and son sentenced for horse box fraud
A father and son who ran businesses that bought and sold horse boxes have been sentenced after an investigation into...
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...
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...
