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  • 20 Aug 2017 1:38 PM | Jo Buckley (Administrator)

    A former Walsall care home manager who stole more than £19,000 from the bank account of an elderly resident has been jailed.

    http://www.itv.com/news/central/2017-08-14/care-home-manager-jailed-after-defrauding-19-000-from-elderly-resident/

  • 20 Aug 2017 1:37 PM | Jo Buckley (Administrator)

    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.

    https://www.westmercia.police.uk/article/35530/Woman-jailed-after-stealing-over-250000-from-employer

  • 20 Aug 2017 1:37 PM | Jo Buckley (Administrator)

    The offences related to a business called Green Streak Energy Ltd which ran from offices in Swansea.

    http://www.tradingstandardswales.org.uk/news/news-item.cfm/newsid/2423?t=1

  • 20 Aug 2017 1:36 PM | Jo Buckley (Administrator)

    A Glasgow casino has reportedly launched an internal investigation into a possible gambling sting that is believed to have cost them £200,000

    https://www.casinopedia.org/news/casino-fraud-punto-banco


  • 20 Aug 2017 1:35 PM | Jo Buckley (Administrator)

    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

    http://www.itv.com/news/2017-08-11/traveller-family-convicted-of-running-slavery-ring/


  • 13 Aug 2017 10:27 PM | Jo Buckley (Administrator)

    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.

    https://www.out-law.com/en/articles/2017/july/white-collar-crime-prosecutions-fall-as-offences-rise/

  • 13 Aug 2017 10:26 PM | Jo Buckley (Administrator)

    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.

    http://www.digit.fyi/dundee-city-council-employee-fraud/

  • 13 Aug 2017 10:25 PM | Jo Buckley (Administrator)

    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

    https://www.out-law.com/en/articles/2017/july/judgment-shows-need-for-businesses-to-be-proactive-in-preventing-employee-fraud-says-expert/

  • 13 Aug 2017 10:25 PM | Jo Buckley (Administrator)

    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

    http://www.computerweekly.com/news/450424025/UK-mulls-hefty-fines-for-CNI-providers-with-poor-cyber-security

  • 13 Aug 2017 10:24 PM | Jo Buckley (Administrator)

    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.

    http://economia.icaew.com/en/news/august-2017/former-tesco-directors-deny-fraud

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