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A man has been jailed after he attempted to make a series of fraudulent claims on policies he’d been able to secure by lying to insurers about his poor insurance history. He also diverted approximately £18,000 into his own account when he worked at a claims management company and attempted to divert nearly £17,000 more.
http://news.cityoflondon.police.uk/r/1278/fraudster_jailed_for_stealing_thousands_through_f
LONDON (Reuters) - Three former Barclays (BARC.L) executives lied to the market by hiding 322 million pounds ($395 million) in extra fees that the bank paid Qatar in return for vital funding during the global credit crisis, a prosecutor told a London court on Tuesday.
https://uk.reuters.com/article/us-britain-barclays-qatar/former-barclays-bankers-lied-about-qatari-fees-in-2008-fraud-trial-hears-idUKKBN1WN1TF
LONDON (Reuters) - Former Barclays (BARC.L) finance director Chris Lucas would have been criminally charged over two emergency fundraisings launched by the bank at the height of the financial crisis if he were not too ill to stand trial, a London fraud trial heard on Wednesday.
https://uk.reuters.com/article/us-britain-barclays-qatar/ex-barclays-finance-chief-would-have-faced-charges-over-qatar-rescue-trial-hears-idUKKBN1WO2CX
Three senior former Barclays executives were today accused of lying about disguised payments to Qatar to facilitate a massive investment in the bank at the height of the financial crisis.
https://www.cityam.com/trio-of-ex-barclays-bankers-accused-of-lying-in-old-bailey-fraud-trial/
Syedur Rahman of business crime solicitors Rahman Ravelli outlines some of the car manufacturer's recent problems and considers whether more may follow.
An online gambling operator will pay £322,000 for money laundering failures.
Senior Barclays bankers discussed their fears of going to jail as they scrambled to create a mechanism to pay extra fees to Qatar during a £2bn fundraising in 2008, a court heard today.
https://www.cityam.com/barclays-execs-feared-jail-over-plan-to-pay-hidden-fees-to-qatar-fraud-trial-hears/
The individual stole nearly £18,000 from the CMC and attempted to steal approximately £17,000 more.
A top energy executive has been conned out of £200,000 by cyber scammers who used artificial intelligence to mimic his boss’s voice.
Bradley Group has claimed that an alleged fraud by a former employee involving at least £500,000 precipitated the recent restructuring at the firm’s Belfast print operations.
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