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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.

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…

Norfolk accountant jailed for £250k fraud

A man has been jailed for defrauding an accountancy firm and its clients out of almost £250,000.

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…

Five people arrested over Patisserie Valerie ‘accountancy fraud’

The Serious Fraud Office has confirmed that five people have been arrested in connection…

Deloitte accountant spared jail for forging £90k in Uber receipts

Gurgyan Singh Kaley, 29, a chartered accountant who was employed by Big Four accounting firm…

Charity treasurer jailed for stealing £330,000 in Gift Aid

A charity treasurer who tried to steal more than £330,000 in a Gift Aid repayment fraud has…

Ringleader of tax fraud trio jailed

The Nottingham ringleader of a trio of fraudsters, who lied in order to steal nearly…

Restaurant tax fraudster caught by his own secret books

The owner of a Derbyshire restaurant has been jailed for three years for a £480,000 tax…

AML legislation loopholes ‘must be addressed’, says Joint Committee

Loopholes in the new draft legislation against money laundering through the UK property…

Restaurant owner used stolen VAT money to pay school fees

The owner of a Surrey restaurant who used stolen VAT money to pay her children’s school fees…
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