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Dr Cristian Holmes on celebrating 140 years of Caba

Dr Cristian Holmes on celebrating 140 years of Caba

EY: Most UK CFOs lack leadership role in long-term investment decisions

EY: Most UK CFOs lack leadership role in long-term investment decisions

ICAS names global rising stars competition winners

ICAS names global rising stars competition winners

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Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Crime

Crime examines financial crime, fraud, and regulatory enforcement issues affecting the UK accountancy profession. Covering investigations, compliance failures, money laundering cases, and professional misconduct proceedings, this section highlights the risks and responsibilities firms face in maintaining integrity and trust. Accountancy Today’s Crime coverage provides updates on enforcement actions, policy developments, and best-practice approaches to prevention, helping professionals safeguard clients and uphold regulatory standards.

Fraudsters ordered to pay over £7m in confiscation orders

Jolan Saunders and Michael Strubel, former company executives at Saunders Electrical…

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…

Father and son sentenced for horse box fraud

A father and son who ran businesses that bought and sold horse boxes have been sentenced…

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…

NCA granted freezing orders on eight bank accounts containing £100m

The National Crime Agency (NCA) has been granted freezing orders on eight bank accounts…

Former KPMG US exec jailed over PCAOB leaks

Cynthia Holder, a former PCAOB inspection leader and executive director at KPMG US has been…

FCA issues warning over Smith and Williamson ‘clone’

The Financial Conduct Authority (FCA) has issued a warning over a website impersonating…

Losses from mandate fraud approaches £100m

Businesses are being warned about the dangers of mandate fraud after new figures reported…

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…

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…
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