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  • 21 Jan 2019 9:47 AM | Jo Buckley (Administrator)

    Boss of Asian-style takeaway in Cardiff has picked up second disqualification after being caught running the business when he had already been banned.

    https://www.gov.uk/government/news/takeaway-boss-gets-second-disqualification-after-breaching-first-ban


  • 21 Jan 2019 9:46 AM | Jo Buckley (Administrator)

    Patisserie Valerie posted a bombshell update to the market this afternoon, admitting that its balance sheet was “significantly” manipulated and thousands of false entries were made into the high street baker’s books before a shock £40m black hole was discovered last year.

    http://www.cityam.com/271730/patisserie-valerie-reveals-balance-sheet-significantly

  • 21 Jan 2019 9:34 AM | Jo Buckley (Administrator)

    A crooked estate agent has been jailed for four and a half years after carrying out fraud offences and perverting the cause of justice.

    https://www.propertyindustryeye.com/crooked-estate-agent-jailed-after-fraud-and-perverting-the-cause-of-justice/

  • 14 Jan 2019 9:15 AM | Jo Buckley (Administrator)

    An accountant who embezzled cash from two companies, including a firm that was forced to make employees redundant, has been jailed for almost three years.

    https://www.bbc.co.uk/news/uk-scotland-glasgow-west-46795027

  • 14 Jan 2019 9:15 AM | Jo Buckley (Administrator)

    In an update on the Patisserie Valerie case, the cake shop has now admitted there were delays and other issues with supplier payments.

    https://www.accountancyage.com/2019/01/11/patisserie-valerie-admits-supplier-payment-issues-amidst-fraud-investigation/

  • 14 Jan 2019 9:14 AM | Jo Buckley (Administrator)

    This book has been produced by the Metropolitan Police Fraud and Linked Crime Online (FALCON) team to make you aware of the latest and most prolific scams.

    http://www.gmp.police.uk/live/Nhoodv3.nsf/section.html?readform&s=F16B6D05DE4B9AC6802580AD00503BCB

  • 14 Jan 2019 9:13 AM | Jo Buckley (Administrator)

    A premium car dealer stands accused of conning five customers out of £147,500 after offering his customers deals that were “too good to be true”.

    https://www.am-online.com/independents/news/2019/01/08/sports-car-dealer-accused-of-24-counts-of-fraud

  • 14 Jan 2019 9:13 AM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO) has dropped its investigation into a number of individuals associated with British engineering giant Rolls-Royce.

    http://www.cityam.com/271230/sfo-scales-back-probe-into-rolls-royce

  • 14 Jan 2019 9:12 AM | Jo Buckley (Administrator)

    Fraud trial kicks off for former Barclays CEO, who could face 10 years in prison for events around the 2008 financial crisis

    https://www.businessinsider.fr/us/former-barclays-ceo-faces-10-year-prison-stint-for-fraud-in-2008-crisis-2019-1

  • 07 Jan 2019 9:25 AM | Jo Buckley (Administrator)

    The mother-of-two who pleads not guilty and remains on bail - was based at the Lower Parliament Street branch of Lloyds Bank, in Nottingham, when the fraud was said to have happened.

    https://www.ftadviser.com/your-industry/2019/01/02/jury-discharged-in-adviser-fraud-case/


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