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  • 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

  • 08 Mar 2021 10:28 AM | Anonymous member (Administrator)
  • 08 Mar 2021 9:48 AM | Anonymous member (Administrator)

    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.

    https://www.itv.com/news/calendar/2021-03-01/woman-who-stole-17m-from-her-employers-jailed-for-five-years

  • 01 Mar 2021 11:14 AM | Anonymous member (Administrator)

    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.

    https://www.punchline-gloucester.com/articles/aanews/warrant-after-no-show-in-16k-fraud-case


  • 01 Mar 2021 9:50 AM | Anonymous member (Administrator)

    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.


    https://davekearns.co.uk/dishonest-employees/will-covid-19-facilitate-more-opportunity-for-employee-dishonesty/

  • 22 Feb 2021 10:51 AM | Anonymous member (Administrator)

    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.

    https://cumbriacrack.com/2021/02/19/man-bought-luxury-wedding-items-during-8000-plus-fraud-against-employer/


  • 22 Feb 2021 10:48 AM | Anonymous member (Administrator)

    THE Crown Office and Police Scotland are facing another £7 million payout in the case of the Rangers FC administrators who were wrongfully prosecuted.

    https://www.thenational.scot/news/19101992.crown-police-face-7m-payout-rangers-wrongful-prosecution-case/?ref=twtrec


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