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Today (Friday 30 August 2019), a man has been jailed after he orchestrated a series of false medical claims made by him and five others, against their company’s medical benefits package.
http://news.cityoflondon.police.uk/r/1270/gang_of_fraudsters_sentenced_for_exploiting_emplo
Embattled five-a-side football operator Goals has put itself up for sale this morning, following a torrid six months that has been clouded by accusations of tax fraud.
https://www.cityam.com/on-the-block-goals-goes-up-for-sale-in-wake-of-12m-fraud-accusations/
Two brothers have denied fraudulent trading at a Wolverhampton car garage.
Two brothers behind a Wolverhampton car firm have been charged with fraud after customers complained of being overcharged for repairs and conned out of money.
British firm's predicament makes the case that governments cannot afford to place sensitive infrastructure in hands tainted by dishonesty and scandal.
https://uk.blastingnews.com/opinion/2019/08/de-la-rue-the-firms-shares-in-freefall-uk-serious-fraud-office-investigation-002968921.html
A man who illegally sold vehicle service stamps online for use in falsifying vehicle documents has been jailed for 12 months after an investigation by Leicester City Council.
https://www.motortrader.com/motor-trader-news/automotive-news/service-stamp-fraud-jailed-12-months-leicester-crown-court-20-08-2019
Our firms are hit by offences such as shoplifting, burglary and theft by an employee more than once a minute
NEW YORK (AP) A whistleblower who warned regulators about Bernard Madoff's Ponzi scheme is now accusing General Electric of misleading investors, sending the company's stock on a downward spiral.
https://uk.news.yahoo.com/whistleblower-accuses-ge-fraud-misleading-155416539.html?soc_src=social-sh&soc_trk=tw
Christopher Hanley raided gyms and health clubs across the country
https://www.coventrytelegraph.net/news/coventry-news/career-criminal-177000-gym-stealing-16728610?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
Two former executives at crisis-hit football pitch operator Goals have been accused of creating “fictitious documents”
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