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  • 19 Nov 2018 2:37 PM | Jo Buckley (Administrator)

    The boss of a Bury based personal claims management company, who lived an “extravagant lifestyle”, has been jailed for 21 months after being convicted of fraud.

    https://www.legalfutures.co.uk/latest-news/personal-injury-cmc-boss-jailed-for-fraud

  • 19 Nov 2018 2:36 PM | Jo Buckley (Administrator)

    The chairman of the struggling cake chain has hired a former senior prosecutor at the UK’s Serious Fraud Office as his lawyer as the company faces probe into ‘potentially fraudulent’ accounting irregularities.

    https://www.ig.com/uk/news-and-trade-ideas/shares-news/patisserie-valerie-boss-hires-former-top-sfo-investigator-amid-f-181116

  • 19 Nov 2018 2:35 PM | Jo Buckley (Administrator)

    Two Black Country brothers who cooked the books of a restaurant in an £800,000 fraud have each been jailed for three years.

    https://www.expressandstar.com/news/crime/2018/11/16/brothers-jailed-for-800000-restaurant-fraud/

  • 12 Nov 2018 7:25 AM | Jo Buckley (Administrator)

    Given the potential for large corporate sums of money being held by companies, they are often targeted by scams and fraud. Ahead of International Fraud Awareness Week, 11-18 November 2018, here is a list of the most common

    https://londonlovesbusiness.com/seven-scams-that-target-companies-and-directors/

  • 04 Nov 2018 10:14 PM | Jo Buckley (Administrator)

    A former steward at Harlescott Social Club in Roseway, admitted fraud and failing to bank money belonging to the club.


    https://www.shropshirestar.com/news/crime/2018/10/30/shrewsbury-couple-admit-part-in-78000-social-club-fraud/

  • 04 Nov 2018 10:14 PM | Jo Buckley (Administrator)

    A bus company owner and his sons have been sentenced after faking thousands of concessionary bus pass trips so they could fraudulently reclaim the money from the council.

    https://www.cps.gov.uk/cps/news/bus-company-owners-jailed-claiming-thousands-pounds-false-concessionary-journeys

  • 04 Nov 2018 10:13 PM | Jo Buckley (Administrator)

    The former chief executive and chief operating officer of collapsed oil firm Afren have been sentenced to 30 years in jail for fraud and money laundering offences committed while in charge of the company, the Serious Fraud Office said.


    http://www.cityam.com/267517/two-former-uk-oil-executives-sentenced-30-years-fraud-and

  • 28 Oct 2018 10:03 PM | Jo Buckley (Administrator)

    5 ways to help protect against hackers and cyber thieves attempting to find a way to hack into your systems and steal your important information.

    http://thefutureofthings.com/12327-5-ways-to-protect-your-small-business-from-online-fraud/

  • 28 Oct 2018 10:02 PM | Jo Buckley (Administrator)

    Eight employees who defrauded a Whitchurch convenience store out of up to £40,000 have avoided jail terms

    https://www.shropshirestar.com/news/crime/2018/10/20/shop-workers-avoid-jail-terms-for-40000-whitchurch-co-op-fraud/

  • 28 Oct 2018 10:01 PM | Jo Buckley (Administrator)

    Two former Afren oil executives who laundered $45m (£34.83m) after deceiving the now collapsed company into a fraudulent $300m deal have been found guilty at Southwark Crown Court

    http://www.cityam.com/266856/ex-afren-executives-guilty-300m-oil-business-deal-fraud-

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