Midlands Fraud Forum

Member Login Member Area

Law and the Justice System

Search articles by keyword

  • 30 Mar 2011 11:25 PM | Deleted user

    In the GP Noble Trustees case, Tony Morris has been charged with defrauding nine pension funds of £52 million. Four other persons have already been charged. Morris, who was returned from Australia yesterday on an extradition warrant, has been remanded in custody to appear before Southwark Crown Court on 8 April.


  • 29 Mar 2011 11:26 PM | Deleted user

    Today, the Director of Public Prosecutions (DPP) Keir Starmer QC, and the Director of the Serious Fraud Office (SFO), Richard Alderman, issued joint guidance for prosecutors on the Bribery Act 2010. 


  • 28 Mar 2011 11:27 PM | Deleted user

    Today, 29 March 2011, Luxembourg Police executed search warrants pursuant to overseas assistance requests from the Serious Fraud Office and the Icelandic Special Prosecutor's Office.


  • 17 Feb 2011 11:29 PM | Deleted user

    Edwin Dayan and Christopher Ford have been given prison terms for defrauding the shareholders of the former AIM listed company Torex Retail Plc ("Torex"). Both were directors at the Torex subsidiary XN Checkout Ltd when they caused over £1.65 million in fictitious profits to be recognised within the published accounts of Torex.


  • 15 Feb 2011 11:28 PM | Deleted user

    The Serious Fraud Office (SFO) has taken action in the High Court today which has resulted in an Order for the company, M.W. Kellogg Limited (MWKL), to pay just over £7 million in recognition of sums it is due to receive which were generated through the criminal activity of third parties. The High Court made the Order under Part 5 of the Proceeds of Crime Act 2002. 


  • 02 Dec 2010 11:30 PM | Deleted user

    Today at Manchester Crown Court, James Frauts and Christopher Lynch were jailed for 40 months and 22 months respectively for their roles in defrauding Resource Partners PLC, a London finance company. James Frauts was the managing director and Christopher Lynch the administration manager of Insight Ltd, a company based in Manchester that provided specialist healthcare services to young people and adults suffering from Autism Spectrum Disorder. 


  • 23 Nov 2010 11:31 PM | Deleted user

    The circumstances in which a court will issue an interim injunction in environmental judicial review proceedings without requiring a cross-undertaking in damages may be too limited.


  • 14 Oct 2010 11:32 PM | Deleted user

    More arrests were made this week in relation to the joint investigation between the Serious Fraud Office and The Australian Federal Police involving the activities of the employees and agents of Securency International PTY Ltd and their alleged corrupt role in securing international polymer banknote contracts.


  • 05 Oct 2010 11:33 PM | Deleted user

    This morning [6 October 2010] during a coordinated search and arrest operation, over 80 members of the Serious Fraud Office, supported by officers of Surrey, Hampshire, Thames Valley, Cumbria and the Metropolitan police services executed search warrants at 8 residential and a commercial site in the UK.


  • 04 Oct 2010 11:34 PM | Deleted user

    A managing director and an administration manager of a healthcare services company based in Salford, Manchester have been convicted of fraud on a London finance company totalling over £1.2 million.



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software