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  • 25 Jan 2013 3:25 AM | Deleted user

    The Midlands is the worst region outside London for fraud – with criminals racking up more than £250 million in proceeds in the past year, it has been revealed. 


  • 19 Jan 2013 3:27 AM | Deleted user

    Stuart Hyde, who ran Cumbria Police, allegedly blocked an investigation into a complaint that Stobart transport company directors had committed fraud over the sale of Carlisle airport. 


  • 14 Jan 2013 3:28 AM | Deleted user

    FRAUD in the East of England totalled £37.5million last year, compared with just £3.6m in 2010, according to BDO’s annual Fraud Track research. 


  • 09 Jan 2013 3:29 AM | Deleted user

    Opus 2 founder Graham Smith wants to shake up the legal system by ensuring all future major litigation is conducted in the "cloud". 


  • 07 Jan 2013 3:30 AM | Deleted user

    The most common phrases used by fraudsters in emails are "cover up", "write off" and "illegal", research has found. 


  • 02 Jan 2013 3:31 AM | Deleted user

    More than 200 rogue claims management companies were shut down in six months as part of a crackdown, according to the Ministry of Justice. [read more]


  • 28 Dec 2012 3:32 AM | Deleted user

    A part-time science teacher suffering from an eye condition who was offered free transport to and from work claimed £8,856 more than she was entitled to. 


  • 19 Dec 2012 3:32 AM | Deleted user

    A double glazing firm has been ordered to pay more than £6,000 after the boss pleaded guilty to six counts of fraud by false representation. 


  • 18 Dec 2012 3:33 AM | Deleted user

    BUSINESSES are being warned to keep on top of credit control and cash management during the Christmas and New Year periods to prevent increasing levels of employee fraud. 


  • 12 Dec 2012 3:40 AM | Deleted user

    Three men have been arrested in connection with continuing investigations into the manipulation of the Libor inter-bank lending rate.



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