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  • 01 Mar 2021 11:14 AM | Anonymous member (Administrator)

    A warrant has been issued for the arrest of a businessman who failed to attend Cheltenham Magistrates' Court to face a £16,000 fraud charge.

    https://www.punchline-gloucester.com/articles/aanews/warrant-after-no-show-in-16k-fraud-case


  • 01 Mar 2021 9:50 AM | Anonymous member (Administrator)

    My personal view at this time of writing this article (4th Feb 21) is that it will take potentially several years to identify the impact that the virus will have on employee dishonesty within the workplace.


    https://davekearns.co.uk/dishonest-employees/will-covid-19-facilitate-more-opportunity-for-employee-dishonesty/

  • 22 Feb 2021 10:51 AM | Anonymous member (Administrator)

    A man who bought luxury items for his wedding as part of an £8,000-plus fraud against a Carlisle truck dealer which he worked for to be sentenced by a judge next month.

    https://cumbriacrack.com/2021/02/19/man-bought-luxury-wedding-items-during-8000-plus-fraud-against-employer/


  • 22 Feb 2021 10:48 AM | Anonymous member (Administrator)

    THE Crown Office and Police Scotland are facing another £7 million payout in the case of the Rangers FC administrators who were wrongfully prosecuted.

    https://www.thenational.scot/news/19101992.crown-police-face-7m-payout-rangers-wrongful-prosecution-case/?ref=twtrec


  • 22 Feb 2021 10:42 AM | Anonymous member (Administrator)

    19 February 2021: Auditors can and should do more to address the growing scourge of fraud, but they are only part of the solution and a more joined-up response from other stakeholders is needed to make meaningful progress.

    https://www.icaew.com/insights/viewpoints-on-the-news/2021/feb-2021/audit-and-fraud-all-stakeholders-must-up-their-game


  • 22 Feb 2021 10:30 AM | Anonymous member (Administrator)

    A bank worker supposed to be protecting customers from scams sold their account details to criminals who splashed out on Rolex watches, luxury holidays and jewellery.

    https://www.msn.com/en-gb/news/uknews/rolex-gang-blew-%C2%A390000-after-bank-insider-leaked-customer-details/ar-BB1dLSkS?ocid=st


  • 22 Feb 2021 10:27 AM | Anonymous member (Administrator)

    Two brothers, one working for Goldman Sachs and the other for Clifford Chance, have been charged with insider dealing and fraud offences.

    https://www.cityam.com/brothers-in-qualms-goldman-and-clifford-chance-city-bros-charged-with-insider-dealing-and-fraud/


  • 15 Feb 2021 12:05 AM | Anonymous member (Administrator)

    A TESCO worker pocketed more than £2,000 in a scam involving goods she claimed had been returned by customers for refunds.

    https://www.centralfifetimes.com/news/19075882.tesco-fraud-woman-admits-scheme-dunfermline-store/?ref=twtrec


  • 14 Feb 2021 11:50 PM | Anonymous member (Administrator)

    Shrewsbury businessman has appeared in court accused of fraudulently trading as a building company.

    https://www.shropshirestar.com/news/crime/2021/02/11/shrewsbury-man-in-court-over-fraudulent-trading-allegations/


  • 14 Feb 2021 11:41 PM | Anonymous member (Administrator)

    A criminal prosecution of Mike Lynch, the British tech entrepreneur, in the UK would result in severe delays, the US government argued today as it fought to extradite the Autonomy founder to be tried on fraud charges in America.

    https://www.cityam.com/uk-prosecution-of-mike-lynch-would-delay-justice-court-hears/


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