Midlands Fraud Forum

Member Login Member Area


Private Sector

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 24 Jun 2019 11:49 AM | Jo Buckley (Administrator)

    Serious Fraud Office says those held have been questioned over alleged fraud at cafe chain

    https://www.theguardian.com/business/2019/jun/23/sfo-arrests-five-in-patisserie-valerie-investigation?CMP=share_btn_tw


  • 24 Jun 2019 11:41 AM | Jo Buckley (Administrator)

    An ex-accountant from Bramcote who stole more than £13,000 from a company account he was looking after has been jailed for eight months.

    https://westbridgfordwire.com/former-nottingham-accountant-jailed-after-admitting-fraud/


  • 24 Jun 2019 11:38 AM | Jo Buckley (Administrator)

    A Brighton businessman has been arrested by the Serious Fraud Office as detectives continue their investigation into the £237 million collapse of the investment firm London Capital and Finance (LCF).

    https://www.brightonandhovenews.org/2019/06/21/brighton-businessman-arrested-by-serious-fraud-office/

  • 24 Jun 2019 11:14 AM | Jo Buckley (Administrator)

    Former Barclays chief executive John Varley has been cleared of fraud charges related to Qatari cash injections that helped the bank avoid a state bailout in 2008.

    https://www.cityam.com/ex-barclays-boss-johnvarley-cleared-of-qatar-fraud-charges/


  • 23 Jun 2019 9:50 PM | Jo Buckley (Administrator)

    A Lincolnshire company director who submitted fraudulent insurance claims for stolen agricultural equipment has received a 12-year bankruptcy restrictions order.

    https://www.thebusinessdesk.com/eastmidlands/news/2026679-insurance-fraud-lands-boss-12-year-bankruptcy-restrictions#.XQwWfxAv11A.twitter


  • 16 Jun 2019 9:40 PM | Jo Buckley (Administrator)

    AN Asian origin Leicester based man who admitted stealing more than £660,000 from his employer has been jailed for three years and nine months.

    https://www.easterneye.biz/leicester-man-sentenced-to-45-months-in-prison-for-fraud/


  • 16 Jun 2019 9:19 PM | Jo Buckley (Administrator)

    An accountant in Deloitte’s real estate tax team was found to have fiddled expenses to fund his gambling habit

    https://economia.icaew.com/news/june-2019/deloitte-accountant-spared-jail-over-90000-fraud#.XQVB-AR3dA8.twitter

  • 16 Jun 2019 8:35 PM | Jo Buckley (Administrator)

    A member of staff at a consultancy firm based in the City has been sentenced, after he stole £95,856 from the company.

    http://news.cityoflondon.police.uk/r/1247/city_worker_sentenced_for_stealing__95_856_throug


  • 10 Jun 2019 12:23 PM | Jo Buckley (Administrator)

    An auction centre employee has appeared in court accused of fraud to the tune of more than £700,000 from his employers.

    https://www.shropshirestar.com/news/local-hubs/shrewsbury/2019/06/06/shrewsbury-auctioneer-faces-700k-fraud-case/


  • 10 Jun 2019 12:22 PM | Jo Buckley (Administrator)

    LONDON (Reuters) - Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the British software firm HP acquired in 2011, of a fraud that inflated its value by $5 billion.

    https://uk.reuters.com/article/us-autonomy-hp-lynch/former-hp-boss-whitman-says-not-protecting-herself-in-autonomy-fraud-allegation-idUKKCN1T72OH


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software