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Technology firm WANdisco has suspended its shares on the Alternative Investment Market after it revealed “potentially fraudulent irregularities” that could result in its sales being 60% lower than expected.
https://www.thebusinessdesk.com/yorkshire/news/2106128-significant-and-sophisticated-potential-fraud-uncovered-at-big-data-firm
Nearly a tenth of Brits has admitted that they’ve lied on their CV in the last 12 months.
https://www.yourmoney.com/household-bills/cv-fraud-on-the-rise-and-could-cost-you-more-than-just-your-job/
COMPANY directors who took out Covid bounce back loans could be pressured into admitting wrongdoing despite having acted honestly, an insolvency practitioner fears.
https://uk.sports.yahoo.com/news/honest-bosses-could-pressured-admitting-033000890.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr
A cleaning manager at Blackrock’s City headquarters who orchestrated a £170,000 bogus overtime scam to bankroll his holidays has been jailed for three years.
https://uk.sports.yahoo.com/news/cleaning-manager-city-firm-jailed-200459627.html/
A FORMER employee of an energy supplier which later went bust has admitted falsifying records and customer accounts to gain £4,988 by fraud.
https://www.bordertelegraph.com/news/23344657.ex-spark-energy-worker-formed-fraudulent-scheme-get-5k/
An accountant stole more than a quarter of a million pounds from his employers, spending the money on prostitutes, hotel stays, laptops and work on his own home.
https://uk.style.yahoo.com/accountant-stole-250k-employer-spent-050000422.html/
Parcels were being delivered to suspects' linked addresses in Birmingham after they had been relabelled
https://www.coventrytelegraph.net/news/local-news/company-reports-large-scale-fraud-26324038?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
A former site manager has been jailed after using his position to siphon millions from a Lincolnshire-based metal recycling company.
https://lincolnshiretoday.net/mag/former-site-manager-jailed-for-fraud-after-siphoning-millions-from-lincolnshire-company/
A top chef who featured on TV's Great British Menu was swindled out of £150,000 by a married couple working at his restaurant, a court heard.
https://www.thecaterer.com/news/stephen-terry-chef-hardwick-restaurant-fraud-court-case
Two Balli Steel executives have been convicted of using forged documents to mislead banks into lending the bankrupt commodities trader $150m (£122m).
https://www.cityam.com/balli-steel-execs-found-guilty-of-120m-fraud-at-collapsed-trading-firm/
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