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  • 06 Aug 2018 10:45 AM | Jo Buckley (Administrator)

    Accountant used credit cards and spent £43,000 of his employer Amnesty International’s money on pursuing a luxury lifestyle

    https://economia.icaew.com/news/july-2018/amnesty-international-accountant-jailed-for-fraud

  • 06 Aug 2018 9:56 AM | Jo Buckley (Administrator)

    A property agent who misspent £700,000 in rent he had collected for his clients has been sentenced to five years in prison

    https://www.cps.gov.uk/cps/news/property-agent-jailed-spending-ps700000-his-clients-money

  • 06 Aug 2018 9:55 AM | Jo Buckley (Administrator)

    A former motor racing team manager who funded his multimillion-pound lifestyle by diverting company assets has been jailed for 10 years.

    https://www.shropshirestar.com/news/motors/2018/08/03/former-motor-racing-team-boss-jailed-for-multimillion-pound-fraud/

  • 06 Aug 2018 9:54 AM | Jo Buckley (Administrator)

    A woman who had a business exporting second-hand clothes to developing countries has appeared in Jersey's Magistrate's Court charged with fraudulently using more than £200,000 given for items for her own use.

    http://www.itv.com/news/channel/2018-07-31/woman-charged-with-fraud-over-recycling-business/

  • 06 Aug 2018 9:53 AM | Jo Buckley (Administrator)

    Two of the FD’s one-time colleagues at Tesco, UK managing director and food commercial director, neither of whom still work for the supermarket, face a retrial starting on Sept. 3 after the first trial was called off shortly before the jury was due to consider its verdict.


    https://uk.reuters.com/article/uk-tesco-fraud/former-tesco-finance-director-will-not-face-fraud-trial-with-others-idUKKBN1KK21M

  • 30 Jul 2018 11:36 AM | Jo Buckley (Administrator)

    An office manager for Swansea East MP, Carolyn Harris, fraudulently increased her pay and decreased her hours by forging her boss's signature, a jury heard.

    http://www.itv.com/news/wales/2018-07-23/swansea-east-mps-office-manager-fraudulently-increased-her-pay-jury-told/

  • 30 Jul 2018 11:36 AM | Jo Buckley (Administrator)

    Four managers of an unregulated company that offered legal services have been convicted of defrauding clients and unlawfully providing immigration advice following a nine-week trial.

    https://www.legalfutures.co.uk/latest-news/unqualified-legal-services-company-staff-convicted-of-fraud

  • 30 Jul 2018 11:35 AM | Jo Buckley (Administrator)

    It’s a simple fact that there will never be an end to employee theft and fraud as long as staff have the opportunity, are able to rationalise their dishonest actions and are motivated by financial gain.

    https://www.personneltoday.com/hr/why-occupational-fraud-should-be-a-boardroom-issue/


  • 23 Jul 2018 4:58 PM | Jo Buckley (Administrator)

    A former insurance call handler abused his position to manipulate claims and added fictitious car hire services to genuine claim records and diverted the payments into his own bank account 

    http://news.cityoflondon.police.uk/r/1070/insurance_fraudster_who_abused_his_position_and_s

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