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A man who took almost £60,000 away from the small business he worked for has been jailed for 20 months.
The salesman got victims – including customers of Mercedes in Wolverhampton – to invest in bogus schemes to deal in traded-in cars.
Four months after it became a criminal offence for a business to have an employee or other 'associated person' who facilitates tax evasion, many businesses have still not got the policies and procedures in place that could protect them
The Insolvency Service has disqualified a director at Agri Firma Capital for a maximum of 15 years for fraudulent conduct of “the nastiest kind”
There are several offences available under this legislation
Reflecting on Safer Internet Day businesses should take a look at the scale of fraud affecting all types of commerce, but especially ecommerce where stolen identities, hijacked accounts and cards, and all kinds of malware can interfere.
A man wanted by police for almost 11 years in connection with a £4 million corporate fraud case has been arrested in Spain and brought back to the UK to face the courts.
As we kick off 2018, businesses are looking for opportunities to protect and serve their customers while increasing revenues.
The jury in a fraud trial against 3 former Tesco executives has been dismissed after one defendant suffered a heart attack.
The fraud trial of three former Tesco directors has been abandoned after one of them suffered a heart attack more than four months into the high-profile case.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014