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New regulations allow directors to remove their residential address from the company register
Despite potentially huge fines for non-compliance with the EU’s General Data Protection Regulation (GDPR), SMEs are more worried about the damage failure to comply will do to their reputations.
Email fraud attacks grew by 103 per cent year-over-year.
A network of Registered Bodies are to come together to form a recognised group of criminal record check professionals.
Woman from near Oswestry, was jailed for two years and eight months at Shrewsbury Crown Court for stealing from Jim Dorricott Construction Ltd of Minsterley, near Shrewsbury.
A family construction company which was defrauded out of £122,000 by its own accounts manager has said it will take until 2044 to put the company right.
The former CFO of Autonomy, a ICAEW member, has been found guilty of fraud, after artificially increasing the company’s share price ahead of its sale to Hewlett Packard (HP)
A former postmaster from Southampton who defrauded the Post Office out of more than £700,000 after the organisation didn’t realise one of its branches had closed, is starting a six and a half year jail sentence.
Just over half of IT and telecoms SMEs are targeted by fraudsters, with each case of cyber fraud costing more than £1,000, study reveals
A study carried out by YouGov on behalf of the bank found that 44 per cent of small to medium-sized enterprises (SMEs) had been targeted by fraudsters and almost one in four (23 per cent) had fallen victim to fraud.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014