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  • 27 Jun 2022 9:58 AM | Anonymous member (Administrator)

    A golf pro is facing "a long prison sentence" after being convicted of fraud at Royal Winchester Golf Club in Hampshire.

    https://www.golfmagic.com/golf-news/deceptive-head-golf-pro-uk-golf-club-facing-jail-%C2%A3110k-fraud

  • 13 Jun 2022 10:31 AM | Anonymous member (Administrator)

    The litigation of civil fraud claims is on the rise, with the Commercial Court consistently reporting this as an area of growth over the last three years. In this podcast, Tim Chelmick and Hannah Daly examine recent developments in the case-law concerning allegations of dishonesty against professionals, including insights into how dishonesty is defined, how it is proved, the causes of action it unlocks and the pros and cons of alleging fraud.

    https://www.4newsquare.com/podcast/dishonest-professionals-recent-developments/

  • 06 Jun 2022 9:22 AM | Anonymous member (Administrator)

    Almost two thirds of UK firms have been the victim of fraud or economic crime over the past two years, according to research published this week.

    https://www.financierworldwide.com/fw-news/2022/6/1/fraud-hits-almost-two-thirds-of-uk-firms-reveals-new-report

  • 09 May 2022 9:31 AM | Anonymous member (Administrator)

    An investigation has been launched into the accountancy firm responsible for signing off the accounts for a range of steel tycoon Sanjeev Gupta’s business empire.

    https://www.eastlothiancourier.com/news/20112647.investigation-launched-gupta-accountants/?ref=twtrec

  • 01 May 2022 10:05 PM | Anonymous member (Administrator)

    A car trader from Antrim has been convicted of fraud, after selling a "clocked" car to a registered disabled pensioner.

    https://www.itv.com/news/utv/2022-04-28/car-trader-fined-over-disabled-pensioner-car-sale-and-misleading-ad

  • 01 May 2022 10:02 PM | Anonymous member (Administrator)

    A WEST FIFE funeral director has been charged with obtaining more than £170,000 by fraud.

    https://www.centralfifetimes.com/news/20102203.rosyth-funeral-director-charged-170-000-fraud/

  • 01 May 2022 10:00 PM | Anonymous member (Administrator)

    BRITAIN’S Serious Fraud Office has raided the offices of metals tycoon Sanjeev Gupta’s UK operations of GFG Alliance, in a probe into its links with the collapsed financier Greensill.

    https://www.easterneye.biz/uk-fraud-investigators-raid-gfg-alliance-offices/

  • 01 May 2022 9:46 PM | Anonymous member (Administrator)

    A fraudster who stole £1.2million to fund a lavish lifestyle involving foreign holidays and expensive cars has been jailed.

    https://www.itv.com/news/westcountry/2022-04-25/parasite-stole-12m-to-fund-lavish-lifestyle-with-luxury-cars-and-holidays

  • 25 Apr 2022 9:17 AM | Anonymous member (Administrator)

    THE FINANCE boss of a company making Peppa Pig bubble bath and other novelty children’s products scammed the bank out of £628k – in order to hide his mismanagement of the firm.

    https://uk.sports.yahoo.com/news/jailed-ex-army-officer-masterminded-150100909.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 04 Apr 2022 10:42 AM | Anonymous member (Administrator)

    The cloning of umbrella companies has made it to the DailyMirror, seven months after the attempted fraud was first revealed to ContractorUK.

    https://www.contractoruk.com/news/0015431national_press_covers_umbrella_companies_falling_victim_companies_house_cloning.html

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