Private Sector

  • 01 Jul 2019 12:01 PM | Anonymous member (Administrator)

    As the name suggests, the GCA Toolkit for Small Business is specifically designed for small and medium businesses to reduce the cyber risks they face on a daily basis.

    https://www.actionfraud.police.uk/blog/global-cyber-alliance-toolkit-for-small-business


  • 01 Jul 2019 11:56 AM | Anonymous member (Administrator)

    Sushovan Hussain, the former finance chief at UK software company Autonomy, has been granted bail pending appeal of his conviction for wire fraud

    https://economia.icaew.com/news/june-2019/autonomy-cfo-granted-bail-to-appeal-conviction#.XRe8SS4_vPs.twitter


  • 01 Jul 2019 10:50 AM | Anonymous member (Administrator)

    Autonomy founder Mike Lynch claimed Hewlett-Packard had ‘destroyed one of the most successful and promising software companies of its time

    https://www.expressandstar.com/news/uk-news/2019/06/26/businessman-in-38bn-fraud-case-accuses-tech-giant-of-scapegoating/

  • 01 Jul 2019 10:25 AM | Anonymous member (Administrator)

    Two members of a “callous” puppy farming gang have been jailed for selling dogs they fraudulently claimed were bred in a family environment, when they were actually “sickly and diseased”, with some dying within days of being sold.

    https://www.itv.com/news/2019-06-25/members-of-callous-puppy-farming-gang-jailed/


  • 01 Jul 2019 9:43 AM | Anonymous member (Administrator)

    Takeaway apps Deliveroo and Just Eat have said they are working to combat fraud, after customers reported their accounts had been used to buy food they did not order.

    https://www.bbc.co.uk/news/uk-48719098


  • 01 Jul 2019 9:35 AM | Anonymous member (Administrator)

    Five unnamed people have been arrested in connection with the accounting fraud scandal at Patisserie Valerie which led to the collapse of the cafe chain

    https://www.accountancyage.com/2019/06/24/5-people-arrested-in-patisserie-valerie-scandal/#.XRJUsIcc6mk.twitter


  • 30 Jun 2019 10:34 PM | Anonymous member (Administrator)

    Five people have been arrested and questioned over alleged accounting fraud at the Patisserie Valerie chain, the Serious Fraud Office (SFO) has said.

    https://www.largsandmillportnews.com/news/national/17724653.five-people-quizzed-in-patisserie-valerie-probe-serious-fraud-office-says/?ref=twtrec


  • 24 Jun 2019 11:49 AM | Anonymous member (Administrator)

    Serious Fraud Office says those held have been questioned over alleged fraud at cafe chain

    https://www.theguardian.com/business/2019/jun/23/sfo-arrests-five-in-patisserie-valerie-investigation?CMP=share_btn_tw


  • 24 Jun 2019 11:41 AM | Anonymous member (Administrator)

    An ex-accountant from Bramcote who stole more than £13,000 from a company account he was looking after has been jailed for eight months.

    https://westbridgfordwire.com/former-nottingham-accountant-jailed-after-admitting-fraud/


  • 24 Jun 2019 11:38 AM | Anonymous member (Administrator)

    A Brighton businessman has been arrested by the Serious Fraud Office as detectives continue their investigation into the £237 million collapse of the investment firm London Capital and Finance (LCF).

    https://www.brightonandhovenews.org/2019/06/21/brighton-businessman-arrested-by-serious-fraud-office/

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