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  • 04 Mar 2018 9:22 PM | Jo Buckley (Administrator)

    The Serious Fraud Office will seek a retrial of three former Tesco executives accused of fraud and false accounting.


    http://www.bbc.co.uk/news/business-43253799

  • 04 Mar 2018 9:21 PM | Jo Buckley (Administrator)

    Rangers chief executive and finance chief will face no further proceedings in connection with the club fraud and conspiracy case as prosecutors say there is "now no evidence of a crime".

    http://www.heraldscotland.com/news/16053063.Ex_Rangers_execs_finally_in_the_clear_as_club_takeover_fraud_case_ends_with_no_convictions/

  • 04 Mar 2018 9:21 PM | Jo Buckley (Administrator)

    To combat company director targeted fraud, from today, company directors can delete personal address listings from the UK’s official company register.

    http://www.mortgagesolutions.co.uk/news/2018/02/22/personal-address-listings-dropped-companies-house-combat-fraud/

  • 04 Mar 2018 9:20 PM | Jo Buckley (Administrator)

    In this world of ongoing data breaches, sophisticated phishing attacks, and personal data changing hands on the dark web, all financial institutions and ecommerce companies must come to terms with their risk of ATO


    https://www.thepaypers.com/expert-opinion/account-takeover-protecting-your-business-from-a-growing-threat/771941


  • 25 Feb 2018 10:35 PM | Jo Buckley (Administrator)

    The woman was working as an accountant when she embezzled the money from two client companies


    http://www.burnham-on-sea.com/news/2018/kelly-ford-jailed-21-02-18.php

  • 25 Feb 2018 10:34 PM | Jo Buckley (Administrator)

    UK organisations are facing increasingly complex and costly incidents of fraud partly due to increasing cyber fraud, yet few are making use of the anti-fraud technologies available, a survey has revealed

    http://www.computerweekly.com/news/252435465/UK-organisations-failing-to-take-action-against-fraud

  • 25 Feb 2018 10:33 PM | Jo Buckley (Administrator)

    More companies are relying on the nontraditional workers of the gig economy. But are they ready to manage the potential obstacles?


    https://betterworkingworld.ey.com/workforce/what-are-the-hidden-risks-of-contingent-workforces

  • 19 Feb 2018 4:25 PM | Jo Buckley (Administrator)

    The salesman got victims – including customers of Mercedes in Wolverhampton – to invest in bogus schemes to deal in traded-in cars.

    https://www.expressandstar.com/news/crime/2018/02/14/car-showroom-conman-in-100k-fraud-to-pay-back-10/

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