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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
Litigation - UK Business Crime Review 2021
A woman from Gainsborough who stole over £1.7 million from the company she worked for - has been sentenced to five years in prison for fraud.
A warrant has been issued for the arrest of a businessman who failed to attend Cheltenham Magistrates' Court to face a £16,000 fraud charge.
My personal view at this time of writing this article (4th Feb 21) is that it will take potentially several years to identify the impact that the virus will have on employee dishonesty within the workplace.
A man who bought luxury items for his wedding as part of an £8,000-plus fraud against a Carlisle truck dealer which he worked for to be sentenced by a judge next month.
THE Crown Office and Police Scotland are facing another £7 million payout in the case of the Rangers FC administrators who were wrongfully prosecuted.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014