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Businesses of all sizes can’t afford to compromise security and safety, so we’ve gathered advice for business owners and managers across three areas: Business Fraud, Theft, and Violence.
The fine is the first issued by the FCA for cyber fraud. It comes amid a heightened focus on informational security following a series of high-profile data breaches at UK multinationals and the introduction of the General Data Protection Regulation (“GDPR”)
Two former senior executives of Tesco accused of fraud and false accounting at Britain’s biggest retailer are due to face a re-trial this week at a London court.
How can businesses tackle financial crime? The answer doesn’t lie in quick fixes or ‘one-size-fits-all’ solutions.
The UK has two months to act or the case could be referred to the EU’s Court of Justice.
US securities regulators have accused Tesla chief executive of fraud, alleging he made false and misleading statements about plans to take the company private in August.
Woman denies conspiring to commit fraud by abuse of her position as an employee of the store in Wrexham Road, Whitchurch.
She faces four charges, two of which were that she participated in a fraudulent business
Two Indian men have been arrested on suspicion of modern slavery offences following a Gangmasters & Labour Abuse Authority (GLAA) operation in Coventry.
According to the latest research, occupational or internal fraud is more often than not perpetrated by a man in a position of authority who is out for personal gain through the deliberate misuse of a company’s resources or assets.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014