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Fraudster took money from the insurer to fund gambling habit.
Lawyers for ex-NI Events Company chief executive and a co-accused revealed they are seeking exceptional legal aid due to the volume and complexity of the proceedings.
What business owners must know
The task of finding fraud early and dealing with it effectively does not need to be left to someone else like whistle-blowers, regulators, auditors or the media any more.
Experts and small firms share some advice on how to avoid scams.
Dual-purpose trainer alleged that he had been defrauded by former employee
Business email compromise still most popular and most effective attack vector.
New regulations allow directors to remove their residential address from the company register
Despite potentially huge fines for non-compliance with the EU’s General Data Protection Regulation (GDPR), SMEs are more worried about the damage failure to comply will do to their reputations.
Email fraud attacks grew by 103 per cent year-over-year.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014