Private Sector

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  • 04 Jul 2013 2:38 AM | Anonymous

    Investigators have been speaking to senior figures connected with the takeover, with the probe likely to result in Whyte facing criminal charges and a lifetime ban from holding a position as company director

    http://www.scotsman.com/news/scottish-news/top-stories/fraud-squad-probing-craig-whyte-s-rangers-takeover-1-2984378


  • 04 Jul 2013 2:38 AM | Anonymous

    Small and Medium-size Businesses (SMBs) in the UK are among the most vulnerable to cybercrime, according to a report by the Federation of Small Businesses, with annual losses in the sector totalling as much as £785m

    http://www.sciencedirect.com/science/article/pii/S1361372313700502


  • 04 Jul 2013 2:37 AM | Anonymous

    Raza Aziz, 26, and Pratik Sanganee, 24, appeared at Southend Magistrates’ Court accused of six counts of fraud by false representation, relating to selling plots of land and taking payment for building work and not completing it. 

    http://www.echo-news.co.uk/news/local_news/10503405.Two_charged_with_fraud/


  • 14 Jun 2013 2:40 AM | Anonymous

    With corporate and employee fraud on the rise, it’s vital for business owners to know that their customers, suppliers and staff are who they say they are. Chris Robertson, UK managing director at Creditsafe, provides advice on how to combat fraudulent behaviour.

    http://www.businesszone.co.uk/topic/finances/business-fraud-do-you-know-who-youre-dealing/52530


  • 11 Jun 2013 2:42 AM | Anonymous

    A woman and her partner have both been jailed after a court heard they enjoyed a luxury lifestyle funded through her stealing £400,000 from her employers Asda.

    http://www.yorkpress.co.uk/news/10471743.Asda_fraud_couple_jailed/


  • 11 Jun 2013 2:41 AM | Anonymous

    THE prosecution in the trial of two men accused of a fraud conspiracy has started its closing arguments.

    http://www.oxfordtimes.co.uk/news/10472280.Torex_fraud_trial_prosecution_case_nears_end/


  • 11 Jun 2013 2:40 AM | Anonymous

    When it comes to probing fraud, calling accountants first could be a costly mistake.

    http://www.cfoworld.co.uk/in-depth/governance/3451728/investigating-fraud-call-your-lawyer-not-the-accountant/


  • 07 Jun 2013 2:43 AM | Anonymous

    The head of a Eurasian Natural Resources Corporation subsidiary hit by whistleblower allegations of impropriety is expected to step down in the latest upheaval at the London-listed mining group.

    http://www.ft.com/cms/s/0/0bbe023c-cc47-11e2-9cf7-00144feab7de.html#axzz2VIE0tequ


  • 07 Jun 2013 2:42 AM | Anonymous

    Tycoon is jailed for defrauding business associates as his hotel and aviation empire collapsed with debts of £21m. 

    http://www.dailymail.co.uk/news/article-2335249/Tycoon-jailed-defrauding-business-associates-hotel-aviation-empire-collapsed-debts-21m.html


  • 04 Jun 2013 2:39 AM | Anonymous

    From 17 June 2013, you can access the new Update Service to carry out Status checks on an individual’s DBS Certificate and you may never need to apply for another one again.

    https://www.gov.uk/government/publications/DBS-update-service-employer-guide


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