Filter news by category
Search articles by keyword
NEW YORK (AP) A whistleblower who warned regulators about Bernard Madoff's Ponzi scheme is now accusing General Electric of misleading investors, sending the company's stock on a downward spiral.
Christopher Hanley raided gyms and health clubs across the country
Two former executives at crisis-hit football pitch operator Goals have been accused of creating “fictitious documents”
"Cooperation means providing assistance to the @UKSFO that goes above and beyond what the law requires,"
Hidden consequences of poor leadership
The UK Serious Fraud Office’s former chief operating officer, who briefly led the agency, has joined KPMG to assist companies with corporate investigations.
Dea McGill, a former director of Dundee’s Brassica restaurant, has been charged with theft, embezzlement and fraud after the restaurant fell into administration last year.
A MOTHER who was struggling to pay for Christmas has admitted fraudulently spending almost £1,000 on online goods.
The convicted admitted to defrauding the company in order to fund his drug habit and has been sentenced to two years in jail.
A woman who stole nearly £117,000 from a Chichester business has pleaded guilty at court.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014