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A former Walsall care home manager who stole more than £19,000 from the bank account of an elderly resident has been jailed.
Company Secretary, a 59 year old woman from Evesham has been sentenced to five years in prison after pleading guilty to theft, fraud and false accounting.
The offences related to a business called Green Streak Energy Ltd which ran from offices in Swansea.
A Glasgow casino has reportedly launched an internal investigation into a possible gambling sting that is believed to have cost them £200,000
The ten men and one woman were convicted of a mixture of fraud and slavery charges in a series of trials following raids by Lincolnshire Police and the National Crime Agency
The number of white collar crime prosecutions in the UK fell by 12% between 2015 and 2016, despite a 4% increase in the number of reported offences.
A former IT officer for the Dundee City Council has admitted to stealing over £1 million from the local authority in a seven-year long fraud.
A recent county court judgment against a firm of solicitors shows the need for businesses to put proper procedures in place to prevent fraudulent activities occurring in their name
The UK is considering the same hefty fines for critical national infrastructure (CNI) providers with poor cyber security as those failing to protect the personal data of UK citizens
Rogberg, the former financial director, Bush, former managing director of Tesco UK and Scouler, former commercial director of food, will now stand trial in September.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014