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  • 07 Feb 2013 3:21 AM | Anonymous

    Royal Bank of Scotland (RBS) has been fined £390m ($610m) by UK and US authorities for its part in the Libor rate-fixing scandal. 

    http://www.bbc.co.uk/news/business-21348719

  • 04 Feb 2013 3:22 AM | Anonymous

    The new guidelines show that an immediate police response can only be expected if the victim needs immediate help and dials 999. Otherwise they will have to contact the Home Office agency Action Fraud. 

    http://www.bbc.co.uk/news/business-21295109

  • 01 Feb 2013 3:24 AM | Anonymous

    A Bolton magistrate has pleaded guilty to making fraudulent expenses claims of more than £22,000. 

    http://www.bbc.co.uk/news/uk-england-manchester-21235684

  • 01 Feb 2013 3:23 AM | Anonymous

    Small businesses have it rough. They're particularly vulnerable to fraud because they lack the resources to implement complete systems of internal controls and properly. 

    http://www.fraud-magazine.com/article.aspx?id=4294976289

  • 25 Jan 2013 3:26 AM | Anonymous

    Mr MacShane quit as MP for Rotherham last year after admitting using fake receipts to wrongly claim more than £7,000 of parliamentary expenses. 

    http://www.bbc.co.uk/news/uk-politics-21119031

  • 25 Jan 2013 3:26 AM | Anonymous

    The London court case brought by Pavel Karpov is an interesting development, because if the case comes in front of a judge it would be likely to throw up details that officials fingered for their alleged involvement in the fraud would perhaps prefer to keep quiet. 

    http://www.independent.co.uk/voices/comment/libel-case-puts-fraud-in-the-public-forum-8466314.html

  • 25 Jan 2013 3:25 AM | Anonymous

    The Midlands is the worst region outside London for fraud – with criminals racking up more than £250 million in proceeds in the past year, it has been revealed. 

    http://www.birminghampost.net/birmingham-business/birmingham-business-news/financial-business-news/2013/01/10/midlands-proves-fraud-hotspot-as-criminals-swindle-250m-65233-32577546/

  • 19 Jan 2013 3:27 AM | Anonymous

    Stuart Hyde, who ran Cumbria Police, allegedly blocked an investigation into a complaint that Stobart transport company directors had committed fraud over the sale of Carlisle airport. 

    http://www.telegraph.co.uk/news/uknews/law-and-order/9806400/Police-chief-blocked-Stobart-fraud-probe-while-taking-helicopter-rides.html

  • 14 Jan 2013 3:28 AM | Anonymous

    FRAUD in the East of England totalled £37.5million last year, compared with just £3.6m in 2010, according to BDO’s annual Fraud Track research. 

    http://www.eadt.co.uk/business/east_anglia_bdo_study_reveals_soaring_fraud_levels_1_1789909

  • 09 Jan 2013 3:29 AM | Anonymous

    Opus 2 founder Graham Smith wants to shake up the legal system by ensuring all future major litigation is conducted in the "cloud". 

    http://www.telegraph.co.uk/finance/businessclub/9786257/Legal-challenge-to-put-an-end-to-court-papers.html

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