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  • 29 Nov 2021 9:34 AM | Anonymous member (Administrator)

    Orange boss Stephane Richard has resigned after being found guilty by the Paris Court of Appeal of aiding and abetting in the misuse of public funds.

    https://www.cityam.com/orange-chief-exec-resigns-following-misuse-of-public-funds/

  • 22 Nov 2021 9:34 AM | Anonymous member (Administrator)

    A former employee of Bromborough-based B&M Waste Services has been jailed for three years and four months for fraud against her employer, Merseyside Police say.

    https://www.letsrecycle.com/news/former-bm-waste-services-employee-jailed-for-fraud/

  • 22 Nov 2021 9:27 AM | Anonymous member (Administrator)

    See below for 10 liars, cheats, scammers based in Northamptonshire who have been sentenced for fraud or banned from running businesses.

    https://www.northantslive.news/news/northamptonshire-news/10-cheats-liars-fraudsters-scammers-6187201

  • 15 Nov 2021 9:57 AM | Anonymous member (Administrator)

    A travel operator who disappointed hundreds of holidaymakers who forked out sums totalling £27,000 for a break that never materialised has appeared in court.

    https://www.expressandstar.com/news/crime/2021/11/13/travel-boss-who-allegedly-left-holidaymakers-stranded-in-27k-fraud-appears-in-court/

  • 15 Nov 2021 9:56 AM | Anonymous member (Administrator)

    A FINANCE manager authorised more than £16,000 of fraudulent payments into his own accounts in just five weeks.

    https://www.stratford-herald.com/news/stratford-firms-finance-manager-paid-16k-into-his-own-bank-9225591/

  • 15 Nov 2021 9:51 AM | Anonymous member (Administrator)

    Two corrupt HSBC managers who siphoned nearly £1 million from wealthy customers’ accounts have been jailed for 12 years and seven months.

    https://uk.news.yahoo.com/hsbc-managers-jailed-siphoning-900k-112907465.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 15 Nov 2021 9:50 AM | Anonymous member (Administrator)

    Most police checks occur before a person is employed by a company but in some cases, an employer may ask an existing employee to provide one. The first question that usually comes to mind is "Why am I being asked for a police certificate?" It's a good question and it’s important to understand the company's point of view and why it’s asking for a police check to be conducted.

    https://www.finextra.com/blogposting/21245/why-employers-ask-for-police-certificates

  • 15 Nov 2021 9:32 AM | Anonymous member (Administrator)

    An estate agent from Sussex who conned an 82-year-old woman out of her life savings has been sentenced to five years in prison.

    https://www.itv.com/news/meridian/2021-11-10/estate-agent-jailed-for-conning-elderly-woman-out-of-life-savings

  • 15 Nov 2021 9:29 AM | Anonymous member (Administrator)

    Sub-postmasters affected by the Post Office computer scandal face "imminent financial ruin" unless they are compensated, an inquiry has been told.

    https://www.itv.com/news/meridian/2021-11-08/falsely-accused-post-office-scandal-postmasters-face-imminent-financial-ruin

  • 15 Nov 2021 9:21 AM | Anonymous member (Administrator)

    Almost a third (28%) of regulated firms in the UK claim that analysing hard copies of documents is the most reliable method for identifying fraud, according to SmartSearch, despite the fact that most falsified documents are almost indistinguishable from the real thing.

    https://www.mortgageintroducer.com/smartsearch-third-business-believe-spot-fake-id/

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