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  • 14 Apr 2019 9:15 PM | Jo Buckley (Administrator)

    Following new lines of enquiry police are investigating an incident of fraud, whereby two pieces of art were falsely purchased from a gallery in Cockermouth.

    https://www.cumbriacrack.com/2019/04/11/police-release-images-of-missing-art-in-cockermouth-fraud-investigation/


  • 14 Apr 2019 8:55 PM | Jo Buckley (Administrator)

    A TRUSTED assistant manager nearly brought the final curtain down on a 106-year-old theatre by stealing more than £273,000 from its coffers.

    https://www.metro.news/theatre-boss-played-the-villain-with-273k-fraud/1514106/

  • 14 Apr 2019 6:28 PM | Jo Buckley (Administrator)

    Shares in FTSE 250-listed drug company Indivior crashed 70 per cent this morning after it was hit with a US indictment containing 28 felony counts last night.

    http://www.cityam.com/276047/indivior-share-price-nearly-halves-following-us-indictment


  • 14 Apr 2019 6:10 PM | Jo Buckley (Administrator)

    The jury in the trial of four former senior Barclays executive accused of fraud for their part in a financial crisis-era emergency fundraising was discharged today.

    http://www.cityam.com/275912/jury-discharged-trial-senior-barclays-executives-accused

  • 14 Apr 2019 6:03 PM | Jo Buckley (Administrator)

    MPs have urged city regulators to investigate Lloyds Bank executives over an alleged “cover up” of fraud at its HBOS unit in Reading.

    http://www.cityam.com/275943/mps-call-investigation-into-lloyds-cover-up-hbos-fraud


  • 08 Apr 2019 9:38 AM | Jo Buckley (Administrator)

    JK Rowling‘s former personal assistant has been ordered to repay £18,734 to the Harry Potter author after she was found to have fraudulently used her credit card to buy toiletries and foreign currency.

    https://uk.news.yahoo.com/jk-rowling-apos-ex-pa-232811682.html?soc_src=social-sh&soc_trk=tw


  • 08 Apr 2019 7:21 AM | Jo Buckley (Administrator)

    Today Carlo Palombo and Colin Bermingham were sentenced to a total of 9 years imprisonment at Southwark Crown Court for manipulating the Euro Interbank Offered Rate (EURIBOR) at the height of the financial crisis.

    https://www.sfo.gov.uk/2019/04/01/senior-bankers-sentenced-to-9-years-for-rigging-euribor-rate/


  • 08 Apr 2019 6:16 AM | Jo Buckley (Administrator)

    A man has today pleaded guilty to fraud after claiming up to £4.7m worth of European Union and Welsh Government grants.

    https://www.cps.gov.uk/cps/news/fraudster-guilty-fleecing-public-purse-ragworm-ponds


  • 31 Mar 2019 11:10 PM | Jo Buckley (Administrator)

    Mike Lynch mischaracterised revenues from clients including Tottenham Hotspur and the Serious Fraud Office (SFO), in order to inflate software sales figures, the High Court heard yesterday

    https://economia.icaew.com/news/march-2019/autonomy-trial-lynch-hid-spurs-and-sfo-revenues#.XJ9UnFSYO2Y.twitter

  • 31 Mar 2019 10:28 PM | Jo Buckley (Administrator)

    Former Autonomy finance chief Sushovan Hussain was “a numbers guy” without the technological knowledge to carry out alleged fraud at the software firm, a court heard today.

    http://www.cityam.com/275444/ex-autonomy-finance-chief-sushovan-hussain-did-not-have


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