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  • 19 Jul 2010 4:05 AM | Anonymous

    One of the world's largest accountancy firms says fraud has hit a record of £1bn in the first six months of the year.

    http://www.bbc.co.uk/news/business-10682850


  • 20 Jun 2010 4:05 AM | Anonymous

    SIX MEN have been charged in connection with an alleged £1 million fraud at a Coventry builders’ merchants.

    http://www.coventrytelegraph.net/news/coventry-news/2010/06/30/six-charged-with-1m-fraud-at-coventry-jewson-s-92746-26754863/


  • 18 Jun 2010 4:06 AM | Anonymous

    A couple from Staffordshire who claimed to be vets despite having no legal UK qualifications have been convicted of running a fraudulent business. 

    http://news.bbc.co.uk/1/hi/england/stoke_and_staffordshire/10355104.stm


  • 28 May 2010 4:07 AM | Anonymous

    A team of experts has been assembled to give valuable advice about the increasing problem of fraud in charitable organisations.

    http://www.midlandsbusinessnews.co.uk/2010-05/expert-panel-in-leicester-warns-charities-about-fraud.aspx


  • 24 Mar 2010 4:08 AM | Anonymous

    A HIGH-FLYING air hostess from Cradley Heath has been convicted of fraud after persistently scamming passengers buying duty free goods.

    http://www.halesowennews.co.uk/news/local/5078331.Jet_setting_Cradley_Heath_air_hostess_convicted_of_fraud/


  • 05 Jan 2010 4:09 AM | Anonymous

    An accountant originally from Staffordshire who swindled £470,000 from her employer to fund an extravagant lifestyle, including a lavish dream wedding at a cliff-top hotel, has been jailed for two years.

    http://www.birminghampost.net/news/west-midlands-news/2010/01/05/staffordshire-accountant-jailed-after-470-000-theft-and-fraud-65233-25533837/


  • 30 Sep 2009 4:11 AM | Anonymous

    Many local firms making staff redundant are not protecting themselves sufficiently against the increased likelihood of fraud within their organisation, a Midlands fraud expert has said.

    http://www.birminghampost.net/birmingham-business/birmingham-business-news/financial-business-news/2009/09/30/midlands-fraud-expert-in-redundancy-warning-65233-24813654/


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