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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.
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.
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.
THE Crown Office and Police Scotland are facing another £7 million payout in the case of the Rangers FC administrators who were wrongfully prosecuted.
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.
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.
Two brothers, one working for Goldman Sachs and the other for Clifford Chance, have been charged with insider dealing and fraud offences.
A TESCO worker pocketed more than £2,000 in a scam involving goods she claimed had been returned by customers for refunds.
Shrewsbury businessman has appeared in court accused of fraudulently trading as a building company.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014