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Grafton Builders Merchants clerk who stole money to fund a lavish wedding and breast surgery for his wife has been jailed for 22 months.
Detailed ‘ information’ regarding the conduct of Charles Green was being forwarded to the Serious Fraud Office last night as the battle for Rangers took a dramatic new twist.
The Director of the SFO has accepted ENRC Plc. for criminal investigation.
The 57-year-old former policeman sold the devices to the government in Baghdad over a period of years for a total of $75 million.
David Sjaarda, 45, the owner of General Building Products Ltd., was slapped with three additional counts of fraud.
Fourteen people have been arrested and bailed on suspicion of fraud in relation to sales of cars bought by employees of the steelmaker Tata.
Following a four-day trial the 24-year-old was found guilty of two counts of possessing stolen property, after receiving two fraudulent cheques.
Payday Lender MCO Capital has had its company closed down by The Office of Fair Trading after it failed to stop fraudsters taking out loans using more than 7,000 stolen identities.
Just one in eight small businesses believe that lawyers provide a cost-effective solution to legal problems, new research has found.
The former chairman of Oldham Athletic football club Chris Moore has pleaded guilty to fraud offences at a software firm that went bust in 2007.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014