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  • 29 May 2013 2:44 AM | Anonymous

    Police have launched a fraud investigation into a lettings agency which closed two weeks ago in mysterious circumstances. 

    http://www.theargus.co.uk/news/10446295.Lettings_firm_fraud_probe/


  • 24 May 2013 2:45 AM | Anonymous

    In a new report, Cyber security and fraud: the impact on small businesses, The Federation of Small Businesses (FSB) has partnered with the Home Office and the Business Department to look at issues affecting small firms.

    http://www.actionfraud.police.uk/small-businesses-lose-785-million-to-cybercrime-may13


  • 23 May 2013 2:46 AM | Anonymous

    Legal problems are costing small businesses in England and Wales £100bn a year, with fears over the cost of legal advice meaning they are far more likely to go it alone than seek help, authoritative new research from the Legal Services Board (LSB) has found. 

    http://www.legalfutures.co.uk/latest-news/massive-unmet-legal-need-among-small-businesses-landmark-research-finds


  • 22 May 2013 2:47 AM | Anonymous

    A conman dubbed the "King of Marbella" and his three accomplices have been jailed over a £675,000 bank fraud. 

    http://www.bbc.co.uk/news/uk-england-lancashire-22570334


  • 22 May 2013 2:46 AM | Anonymous

    Three former estate agents who carried out a £250,000 property survey fraud in Cumbria have been sentenced.

    http://www.bbc.co.uk/news/uk-england-cumbria-22573584


  • 14 May 2013 2:48 AM | Anonymous

    Fay flew passengers into Gatwick on eight occasions A man who forged pilot's qualifications to get a job as a commercial airline pilot is believed to be on the run after failing to turn up at Winchester Crown Court on 3 May when he was due to be sentenced for fraud. 

    http://www.bbc.co.uk/news/uk-england-hampshire-22487205


  • 09 May 2013 2:48 AM | Anonymous

    Cuts in pay, salary freezes and intense demands to hit targets in the downturn are putting more pressure on UK employees to commit fraud, Ernst & Young’s Fraud Survey has revealed. (See also MFF Publications link). 

    http://www.freshbusinessthinking.com/news.php?NID=18219&Title=Squeezed+UK+employees+under+increasing+pressure+to+commit+fraud


  • 02 May 2013 2:49 AM | Anonymous

    Grafton Builders Merchants clerk who stole money to fund a lavish wedding and breast surgery for his wife has been jailed for 22 months.

    http://www.dailymail.co.uk/news/article-2317809/Newlywed-Arron-Thomas-jailed-100-000-fraud-wife-spared-prison-spending-money-breast-surgery-motorbike-new-car.html


  • 26 Apr 2013 2:54 AM | Anonymous

    Detailed ‘ information’ regarding the conduct of Charles Green was being forwarded to the Serious Fraud Office last night as the battle for Rangers took a dramatic new twist.

    http://www.dailymail.co.uk/sport/football/article-2314417/New-twist-Rangers-saga-Craig-Whytes-camp-alert-fraud-office.html?ito=feeds-newsxml

  • 26 Apr 2013 2:53 AM | Anonymous

    The Director of the SFO has accepted ENRC Plc. for criminal investigation. 

    http://www.bbc.co.uk/news/business-22296505

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