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  • 19 Feb 2018 4:24 PM | Jo Buckley (Administrator)

    Four months after it became a criminal offence for a business to have an employee or other 'associated person' who facilitates tax evasion, many businesses have still not got the policies and procedures in place that could protect them

    https://www.out-law.com/en/articles/2018/february/many-businesses-are-still-at-risk-from-tax-corporate-criminal-offence/

  • 19 Feb 2018 4:23 PM | Jo Buckley (Administrator)

    The Insolvency Service has disqualified a director at Agri Firma Capital for a maximum of 15 years for fraudulent conduct of “the nastiest kind”

    https://economia.icaew.com/en/news/february-2018/director-disqualified-for-nastiest-fraud

  • 12 Feb 2018 11:09 AM | Jo Buckley (Administrator)

    Reflecting on Safer Internet Day businesses should take a look at the scale of fraud affecting all types of commerce, but especially ecommerce where stolen identities, hijacked accounts and cards, and all kinds of malware can interfere.


    http://www.smeweb.com/2018/02/08/safer-internet-day-fraud-disrupts-businesses/


  • 12 Feb 2018 11:09 AM | Jo Buckley (Administrator)

    A man wanted by police for almost 11 years in connection with a £4 million corporate fraud case has been arrested in Spain and brought back to the UK to face the courts.

    http://www.peeblesshirenews.com/news/15982454.Man_held_after_11_year_hunt_by_police_probing_alleged___4m_fraud/

  • 12 Feb 2018 11:08 AM | Jo Buckley (Administrator)

    As we kick off 2018, businesses are looking for opportunities to protect and serve their customers while increasing revenues.


    https://www.thepaypers.com/expert-opinion/tackling-fraud-trends-in-2018-what-to-expect-and-what-your-business-can-do-to-prepare/771842

  • 12 Feb 2018 11:08 AM | Jo Buckley (Administrator)

    The jury in a fraud trial against 3 former Tesco executives has been dismissed after one defendant suffered a heart attack.


    http://uk.businessinsider.com/tesco-fraud-trial-case-discontinued-after-defendant-suffers-heart-attack-2018-2

  • 12 Feb 2018 11:07 AM | Jo Buckley (Administrator)

    The fraud trial of three former Tesco directors has been abandoned after one of them suffered a heart attack more than four months into the high-profile case.

    https://uk.finance.yahoo.com/news/tesco-fraud-trial-halted-defendant-114008752.html

  • 05 Feb 2018 10:21 AM | Jo Buckley (Administrator)

    The former director of a letting agency, Drake Homes in Plymouth, has been charged with fraud, false accounting and theft totalling around £450,000

    http://www.propertyindustryeye.com/former-letting-agency-boss-charged-with-fraud-false-accounting-and-theft/

  • 05 Feb 2018 10:20 AM | Jo Buckley (Administrator)

    A woman has appeared in court accused of defrauding a Shrewsbury-based firm out of more than £126,000 while working as a bookkeeper and wages clerk.

    https://www.shropshirestar.com/news/crime/2018/01/30/mother-and-son-in-court-over-shrewsbury-firm-fraud-allegation/

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