Private Sector

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  • 10 Oct 2021 11:23 PM | Anonymous member (Administrator)

    A businessman whose companies have backed 34 Tory MPs made millions from an allegedly corrupt Russian pipeline deal, leaked files show.

    https://www.bbc.co.uk/news/world-58791274?mc_cid=2e5c5a508b&mc_eid=72e89a1d85

  • 10 Oct 2021 11:13 PM | Anonymous member (Administrator)

    A managing director siphoned more than £280,000 of his employer’s funds into three business accounts of a friend, a court heard.

    https://cumbriacrack.com/2021/09/27/lake-district-director-jailed-for-280000-fraud/

  • 04 Oct 2021 10:23 AM | Anonymous member (Administrator)

    Oil services group Petrofac has cut a plea deal with the UK’s fraud watchdog in a bid to bring a close to a long-standing inquiry.

    https://www.cityam.com/petrofac-cuts-plea-deal-with-uks-serious-fraud-watchdog/

  • 04 Oct 2021 10:21 AM | Anonymous member (Administrator)

    The auditors of collapsed cake chain Patisserie Valerie missed red flags, failed to question management properly and showed a serious lack of competence, according to regulators.

    https://www.largsandmillportnews.com/news/national/19606628.patisserie-valerie-auditors-handed-2-3m-fines-failures/?ref=twtrec

  • 26 Sep 2021 9:50 PM | Anonymous member (Administrator)

    An unscrupulous estate agent who conned clients out of more than £180,000 has been jailed for three years.

    https://propertyindustryeye.com/rogue-estate-agent-jailed-for-three-years/

  • 13 Sep 2021 9:09 AM | Anonymous member (Administrator)

    Veremark, the global pre-employment screening service that helps companies verify employee credentials, has raised a $2.8m seed round in follow-on investment from ACF Investors, Triple Point Ventures and SOV Ventures. This brings the total funding to $3.8m.

    https://londonlovesbusiness.com/startup-raises-2-8m-to-eliminate-cv-fraud-on-a-global-scale/

  • 13 Sep 2021 9:07 AM | Anonymous member (Administrator)

    With the UK Government battling a rising tide of money laundering, a Treasury Committee meeting on economic crime explored ways to increase fraud enforcement funding.

    https://www.icaew.com/insights/viewpoints-on-the-news/2021/sep-2021/should-companies-house-hike-fees-to-fund-fraud-policing

  • 13 Sep 2021 9:04 AM | Anonymous member (Administrator)

    O2 is under investigation by the Serious Fraud Office over allegations of bribery, increasing speculation in some quarters that further probes could be possible.

    https://www.techradar.com/uk/news/serious-fraud-office-launches-o2-investigation

  • 06 Sep 2021 11:08 AM | Anonymous member (Administrator)

    A British businessman has been arrested and charged in Singapore with fraud for allegedly instructing a company, with ties to the collapsed Germans payments company Wirecard, to forge a letter according to widespread reports.

    https://www.cityam.com/british-businessman-arrested-on-wirecard-linked-fraud-charges/

  • 06 Sep 2021 11:06 AM | Anonymous member (Administrator)

    An employee of a City of London company, who processed fake invoices for payment totalling almost £670,000, has been jailed.

    https://www.cityoflondon.police.uk/news/city-of-london/news/2021/september/employee-jailed-for-processing-fake-invoices-totalling-almost-670000/

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