Private Sector

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  • 19 Feb 2012 3:50 AM | Anonymous

    The company run by David Cameron’s ‘Back to Work Tsar’ Emma Harrison is at the centre of a fraud investigation.

    http://www.dailymail.co.uk/news/article-2103252/Back-work-tsar-centre-fraud-probe-claims-funding-went-jobs-lasting-just-day.html

  • 20 Jan 2012 3:50 AM | Anonymous

    An accountant is facing jail after admitting a £195,000 fraud at the Aldridge firm she worked for.

    http://www.expressandstar.com/news/2012/01/20/walsall-accountant-facing-jail-over-195000-portico-fraud/

  • 09 Jan 2012 3:51 AM | Anonymous

    Reported fraud in the UK broke the £2bn barrier in 2011 but this was dwarfed by the levels of fraud that go unreported, an accountancy group has said.

    http://www.bbc.co.uk/news/business-16467068

  • 24 Jun 2011 3:52 AM | Anonymous

    Company bosses are increasingly committing fraud, according to new research from KPMG.

    http://www.inspiresme.co.uk/news/finance/fraud-in-business-on-the-increase/

  • 20 Jun 2011 3:54 AM | Anonymous

    Company bosses including those working within the chief executive or managing director’s offices are increasingly committing more fraud, according to a global KPMG survey. 

    http://www.kpmg.com/UK/en/IssuesAndInsights/ArticlesPublications/NewsReleases/Pages/Company-bosses-increasingly-commit-more-fraud.aspx

  • 21 Apr 2011 3:56 AM | Anonymous

    FINANCIAL crime in public sector organisations has increased as cuts in public spending has led to increased scrutiny of where money is being spent.

    http://www.thebusinessdesk.com/northwest/news/157256-public-sector-fraud-on-the-rise.html?utm_source=RSS&utm_medium=news%2Bfeed&utm_term=Public+sector+fraud+on+the+rise

  • 10 Apr 2011 3:55 AM | Anonymous

    QUARTER of mobile phone users in the Midlands are putting themselves at risk of fraud by storing personal information such as PIN numbers, passwords and home addresses on their phones, according to Which? Mobile

    http://www.kidderminstershuttle.co.uk/news/business_daily/8961926.Quarter_of_Midlands_mobile_users_at_risk_of_fraud/?ref=rss

  • 14 Mar 2011 3:57 AM | Anonymous

    According to the new report, out of the £1.3bn loss, £324m was for fraudulent claims, and £999m was for claims outside company policy. On average 10% of claims were outside company policy in 2010.

    http://www.accountingweb.co.uk/topic/business/fraudulent-expenses-result-13bn-loss/486696

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