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  • 06 Apr 2021 8:44 AM | Anonymous member (Administrator)

    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

  • 29 Mar 2021 10:06 AM | Anonymous member (Administrator)

    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

  • 29 Mar 2021 9:46 AM | Anonymous member (Administrator)

    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

  • 22 Mar 2021 10:08 AM | Anonymous member (Administrator)

    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.

    https://www.pinsentmasons.com/out-law/news/test-for-fraudulent-misrepresentation-further-clarified-in-libor-case

  • 22 Mar 2021 10:00 AM | Anonymous member (Administrator)

    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.

    https://www.reuters.com/article/britain-accounts/britain-sets-sights-on-big-four-auditors-in-market-shake-up-idUSL8N2KF2RV

  • 15 Mar 2021 10:00 AM | Anonymous member (Administrator)

    Amanda Staveley sued the bank after complaining about the behaviour of bosses while negotiating investment deals in 2008.

    https://www.shropshirestar.com/news/uk-news/2021/03/11/businesswomans-court-fight-with-barclays-generated-50m-legal-bills-judge-told/

  • 15 Mar 2021 9:53 AM | Anonymous member (Administrator)

    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.

    https://www.msn.com/en-gb/news/newslondon/bank-teller-stole-%C2%A368000-from-her-family-in-greenwich-investment-fraud/ar-BB1esc0l?ocid=st

  • 15 Mar 2021 9:44 AM | Anonymous member (Administrator)

    Essex surveyor banned for 5 years after failing to provide adequate accounting records and not complying with tax obligations.

    https://www.gov.uk/government/news/surveyor-who-destroyed-company-papers-banned

  • 08 Mar 2021 10:33 AM | Anonymous member (Administrator)

    NCSC self-assessment tool launched to help sole traders and micro-businesses tackle their cyber security challenges

    https://www.computerweekly.com/news/252496935/NCSC-Cyber-Action-Plan-emphasises-SME-security

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