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Quantuma secures Surrey engineering firm in administration deal

Quantuma secures Surrey engineering firm in administration deal

Moore Kingston Smith advises Haygarth on MBO from Omnicom

Moore Kingston Smith advises Haygarth on MBO from Omnicom

Deloitte launches AI programme with Nvidia to support tech startups

Deloitte launches AI programme with Nvidia to support tech startups

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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.

11 cases of coronavirus fraud reported to Action Fraud

Investigations into suspected fraud targeting the Government’s coronavirus emergency loan…

£3bn lost to furlough fraud, says NAO

More than £3bn in Coronavirus Job Retention Scheme (CJRS) money has reportedly been lost to…

AAT welcomes new economic crime inquiry

The Association of Accounting Technicians (AAT) has welcomed the launch of a new…

Agents banned after misappropriating £9m

Two foreign exchange agents have been banned for a total of 24 years after securing more…

Retired judge to lead Post Office accounting inquiry

The government has announced a retired High Court judge, Sir Wyn Williams, will lead a new…

ICAEW launches anti-money laundering educational series 

The ICAEW has announced the first installment in its Anti-Money Laundering: The Basics…

‘Bot’ cyber crimes increase on financial services during Covid-19

Cyber attacks from automated ‘bots’ on financial services rose during the pandemic, despite…

Events and promotions bosses banned for 18 years over tax abuse

The bosses of an events and promotions marketing company based in Gateshead have been banned…

£30m lost to pension scammers since 2017, says FCA

Over £30m has been reportedly lost to pension scammers since 2017, according to complaints…

FCA investigating over 150 Covid-19 related scams

The Financial Conduct Authority (FCA) is investigating more than 150 Coronavirus-related…
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