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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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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


  • 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.


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