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A businessman whose companies have backed 34 Tory MPs made millions from an allegedly corrupt Russian pipeline deal, leaked files show.
A managing director siphoned more than £280,000 of his employer’s funds into three business accounts of a friend, a court heard.
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.
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.
An unscrupulous estate agent who conned clients out of more than £180,000 has been jailed for three years.
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.
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.
O2 is under investigation by the Serious Fraud Office over allegations of bribery, increasing speculation in some quarters that further probes could be possible.
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.
An employee of a City of London company, who processed fake invoices for payment totalling almost £670,000, has been jailed.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014