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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


  • 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”


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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


  • 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.



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