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Why there has never been a more important time where chartered accountants must stand up and protect businesses, explains David Clarke, Chairman of the Fraud Advisory Panel.
COVID fraud: CAs are the ‘ultimate gatekeepers’ | ICAEW
A Santander manager from Bicester, who raided the bank accounts of “mostly elderly and vulnerable customers” has been given a prison warning after admitting her £179,900 fraud.
Santander Bicester bank manager gets prison warning after fraud | Bicester Advertiser
Dozens of former Post Office workers who say they were wrongly convicted of theft, fraud and false accounting because of a defective IT system are battling to clear their names at the Court of Appeal.
Dozens of former Post Office workers appeal theft and fraud convictions - Kent Live
Businesses seeking to demonstrate that they relied on a misrepresentation made by others – a vital step in raising claims of fraudulent misrepresentation – generally have to be able to evidence their awareness of the representation made in the first place, the High Court in London has confirmed.
LONDON, March 18 (Reuters) - Britain proposed weakening the market grip of “Big Four” auditors on Thursday and making company directors responsible for spotting fraud after the collapses of retailer BHS and builder Carillion.
Amanda Staveley sued the bank after complaining about the behaviour of bosses while negotiating investment deals in 2008.
A bank teller tricked her relatives into handing over £68,000 under the pretence of investing it for them - but spent it on funding her lavish lifestyle instead.
A TESCO worker pocketed more than £2,000 in a scam involving goods she claimed had been returned by customers for refunds.
Essex surveyor banned for 5 years after failing to provide adequate accounting records and not complying with tax obligations.
NCSC self-assessment tool launched to help sole traders and micro-businesses tackle their cyber security challenges
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014