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Company bosses including those working within the chief executive or managing director’s offices are increasingly committing more fraud, according to a global KPMG survey.
FINANCE departments across the region are being warned to watch out for a rise in supplier fraud.
FINANCIAL crime in public sector organisations has increased as cuts in public spending has led to increased scrutiny of where money is being spent.
QUARTER of mobile phone users in the Midlands are putting themselves at risk of fraud by storing personal information such as PIN numbers, passwords and home addresses on their phones, according to Which? Mobile
According to the new report, out of the £1.3bn loss, £324m was for fraudulent claims, and £999m was for claims outside company policy. On average 10% of claims were outside company policy in 2010.
Four men jailed in an "utterly ruthless" fraud which used a bogus company based in Shropshire have been ordered by a court to pay back a total of almost £1 million
Some 49,000 people are being told they are at risk of being targeted by fraudsters after their names were discovered on a hit-list.
ERNST & Young in Birmingham has announced a new senior partner following a decision by long standing incumbent Ronnie Bowker to stand down from the position.His successor is the firm’s current head of fraud investigation Sara Fowler.Ms Fowler, 51, who has been with the firm for 23 years, said she was looking forward to the challenge of her new role although she admitted she had a tough act to follow
A FRAUDSTER first exposed by the Sunday Mercury for stealing £1.6 million from a law firm has been jailed for five years.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014