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  • 07 Dec 2010 4:00 AM | Anonymous

    Some 49,000 people are being told they are at risk of being targeted by fraudsters after their names were discovered on a hit-list.

    http://www.bbc.co.uk/news/business-11937774?utm_source=feedburner&utm_medium=twitter&utm_campaign=Feed%253A+FraudConsultingLtd+%2528Fraud+Consulting+Ltd%2529

  • 11 Nov 2010 4:01 AM | Anonymous

    ERNST & Young in Birmingham has announced a new senior partner following a decision by long standing incumbent Ronnie Bowker to stand down from the position.His successor is the firm’s current head of fraud investigation Sara Fowler.Ms Fowler, 51, who has been with the firm for 23 years, said she was looking forward to the challenge of her new role although she admitted she had a tough act to follow

    http://www.thebusinessdesk.com/westmidlands/news/89242-ernst-amp-young-apoints-new-senior-partner.html?utm_source=RSS&utm_medium=news%2Bfeed&utm_term=Ernst+%26amp%3B+Young+apoints+new+senior+partner

  • 17 Oct 2010 4:02 AM | Anonymous

    A FRAUDSTER first exposed by the Sunday Mercury for stealing £1.6 million from a law firm has been jailed for five years.

    http://www.sundaymercury.net/news/midlands-news/2010/10/17/fraudster-exposed-by-the-sunday-mercury-is-jailed-for-five-years-66331-27486180/


  • 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/


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