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...
Crime
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...
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....
BUSINESS BITES
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