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A former insurance call handler abused his position to manipulate claims and added fictitious car hire services to genuine claim records and diverted the payments into his own bank account
Former CEO of DAS, his ex-wife and the former claims director were sentenced to a total of 15 years for conspiracy to defraud insurer Das.
A 57-year-old company director who created fake invoices for a Gloucester businessman in order to force a multinational company to settle a 'debt', has received a conditional discharge.
A fraud case is being assessed against the company and directors behind a failed Oswestry music festival.
The claimant received damages for his employer’s negligent accessing of his internet accounts.
A London man was sentenced to seven and a half years at Southwark Crown Court for committing fraud by false representation after attempting to steal equipment across eight countries from nine companies working in the film industry.
There is one allegation of theft by an employee from the First Friends Nursery in Carlisle, in that she allegedly stole £54,856
Since 2016, the Insolvency Service has shut down nine rogue health supplement companies in the public interest. This has resulted in directorship bans totalling 53 years for rogue health supplement bosses
Gambling operators face larger financial penalties if they do not make changes to meet their regulatory and licensing obligations, the British gambling regulator has warned
The Serious Fraud Office and Reserve Bank of New Zealand have launched an investigation into matters related to CBL Insurance, which has operations in the UK and Ireland, and its associated entities.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014