Filter news by category
A firm of rogue builders which went bust with more than a million pounds worth of debt had just £126 in its bank account when it folded.
A rogue builder's been jailed for four years after being found guilty of fraudulent trading and money laundering.
https://www.itv.com/news/anglia/2019-03-07/rogue-builder-jailed-after-shoddy-work-left-customers-thousands-out-of-pocket/
A British tech entrepreneur committed a "deliberate fraud over a sustained period of time" to inflate the value of his company by billions of dollars ahead of its sale, the High Court has heard.
https://uk.finance.yahoo.com/news/uk-tech-entrepreneur-mike-lynch-204700482.html?soc_src=social-sh&soc_trk=tw
A total of £1.2 billion was stolen by criminals committing fraud last year – £354 million in authorised fraud and £845 million in unauthorised fraud.
Small businesses should train up "cyber security champions" to better protect themselves from the threat of cyber attacks, new government research has suggested.
https://www.actionfraud.police.uk/news/train-up-cyber-security-champions-to-stop-hackers-small-businesses-told
When there’s been a fraud running for any length of time – or when it’s of any size – there’s obviously the most almighty catfight to try to pin the blame for not having caught it.
https://www.continentaltelegraph.com/business/patisserie-valerie-fraud-report-who-should-be-able-to-see-it/
The South African retailer recorded inflated or fictitious transactions totalling $7.4bn (£5.6bn)
After a four-week trial at Warwick Crown Court they were convicted of conspiring to defraud broadcasters and the FA Premier League
https://www.coventrytelegraph.net/news/coventry-news/coventry-sky-dreambox-premier-league-16007135?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
A SOFA retailer in Scotland has been fined £6000 after misleading customers over supposed savings in a Black Friday sale deal which had been part of a nationwide Trading Standards probe.
https://www.thenational.scot/news/17501918.scottish-sofa-retailer-scs-fined-6000-for-black-friday-sale-fraud/?ref=twtrec
Administrators for cafe chain revise deficit as ‘potential fraud’ investigations continue
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy