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The number of companies closing down after being struck off the Companies House register increased by 743 per cent during the first quarter of 2021 compared to the same period in 2020.
LONDON (Reuters) - Britain's accounting watchdog on Thursday tightened fraud prevention standards in the wake of sharp criticism by parliamentarians after the high-profile collapses of companies such as retailer BHS and builder Carillion.
An anti-fraud Santander manager has been jailed for 18 months for targeting the elderly and vulnerable customers she was employed to protect during a four-year £179,900 fraud.
Neil Maloney (45), from Oswaldtwistle, Lancashire, was sentenced to 21 months, suspended for two years, for fraud offences after taking more than £26,000 in credit from a car parts distributor.
NMC Health, which was once the largest private healthcare provider in the United Arab Emirates, is facing inquiries from agencies in Britain and the US over alleged ‘fraud’.
THE taxpayer faces a bill of over £110m for the malicious prosecutions scandal over the failed Rangers fraud case as a new £25m claim has landed with Scotland's most senior law officer, the Herald can reveal.
Sanjeev Gupta and his entire business empire is now under investigation by the Serious Fraud Office (SFO).
SNP ministers are under pressure to provide urgent answers after it emerged the business empire of Liberty Steel owner Sanjeev Gupta is facing an investigation by the Serious Fraud Office.
A publishing company that was defrauded of over £193,000 as a result of a “whaling” scam has unsuccessfully reclaimed against a decision that its former credit controller was not liable for damages arising from her mistaken payment of the funds to the fraudsters.
Undoubtedly some directors have committed first-party frauds by abusing the government’s financial Covid-19 support packages.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014