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  • 06 Aug 2018 9:53 AM | Jo Buckley (Administrator)

    Two of the FD’s one-time colleagues at Tesco, UK managing director and food commercial director, neither of whom still work for the supermarket, face a retrial starting on Sept. 3 after the first trial was called off shortly before the jury was due to consider its verdict.


    https://uk.reuters.com/article/uk-tesco-fraud/former-tesco-finance-director-will-not-face-fraud-trial-with-others-idUKKBN1KK21M

  • 30 Jul 2018 11:36 AM | Jo Buckley (Administrator)

    An office manager for Swansea East MP, Carolyn Harris, fraudulently increased her pay and decreased her hours by forging her boss's signature, a jury heard.

    http://www.itv.com/news/wales/2018-07-23/swansea-east-mps-office-manager-fraudulently-increased-her-pay-jury-told/

  • 30 Jul 2018 11:36 AM | Jo Buckley (Administrator)

    Four managers of an unregulated company that offered legal services have been convicted of defrauding clients and unlawfully providing immigration advice following a nine-week trial.

    https://www.legalfutures.co.uk/latest-news/unqualified-legal-services-company-staff-convicted-of-fraud

  • 30 Jul 2018 11:35 AM | Jo Buckley (Administrator)

    It’s a simple fact that there will never be an end to employee theft and fraud as long as staff have the opportunity, are able to rationalise their dishonest actions and are motivated by financial gain.

    https://www.personneltoday.com/hr/why-occupational-fraud-should-be-a-boardroom-issue/


  • 23 Jul 2018 4:58 PM | Jo Buckley (Administrator)

    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 

    http://news.cityoflondon.police.uk/r/1070/insurance_fraudster_who_abused_his_position_and_s

  • 23 Jul 2018 4:58 PM | Jo Buckley (Administrator)

    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.

    https://www.insuranceage.co.uk/insurer/3498216/das-v-asplin-guilty-three-sentenced-to-15-years

  • 23 Jul 2018 4:57 PM | Jo Buckley (Administrator)

    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.


    https://www.punchline-gloucester.com/articles/aanews/fraud-case-involving-james-every-and-gloucester-businessman-neil-hardy-and-upcs-comes-to-an-end

  • 23 Jul 2018 4:56 PM | Jo Buckley (Administrator)

    A fraud case is being assessed against the company and directors behind a failed Oswestry music festival.

    https://www.shropshirestar.com/news/local-hubs/oswestry/2018/07/14/fraud-team-looking-into-oswestry-fieldbounce-music-festival/

  • 15 Jul 2018 11:09 PM | Jo Buckley (Administrator)

    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.

    http://news.cityoflondon.police.uk/r/1064/multi-million_pound_international_film_industry_f

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