Private Sector

Since 2016, the Insolvency Service has shut down nine rogue health supplement companies in the public interest. This has resulted in directorship bans totalling 53 years for rogue health supplement bosses

https://spark.adobe.com/page/8xFjRRTgfexyO/?hootPostID=5e91a06302da15f3c9dddd62ba76febc

Gambling operators face larger financial penalties if they do not make changes to meet their regulatory and licensing obligations, the British gambling regulator has warned

https://www.out-law.com/en/articles/2018/june/bigger-fines-await-gambling-operators-/

The Serious Fraud Office and Reserve Bank of New Zealand have launched an investigation into matters related to CBL Insurance, which has operations in the UK and Ireland, and its associated entities.

https://www.insurancebusinessmag.com/uk/news/breaking-news/cbl-under-investigation-by-serious-fraud-office-104401.aspx

A design and build firm based in Manchester is suing two former staff members over a suspected fraud amounting to more than £500,000 CDS, design and build specialists to the catering and hospitality industry and based in Trafford Park, has issued legal proceedings against the two men and their partners.

https://www.thebusinessdesk.com/northwest/news/2023506-manchester-firm-issues-high-court-claim-alleging-500000-fraud-two-former-employees

Founder of fraud investigations firm jailed in tax rebate fraud

https://www.insurancetimes.co.uk/former-fraud-investigator-jailed-for-fraud/1427466.article

Values are matters of the heart and not simply vocational skills to be passed on through a training manual. The breakthrough comes by focusing attention on a common value that runs through all these traits: respect.

http://www.globalethicssolutions.com/articles/2018/06/19/the-common-denominator-of-good-ethics-respect/

Realising the wide scope of fraud should be at the top of every business executive's to-do list. Here's some practical advice to help you stay safe.

https://www.darkreading.com/vulnerabilities---threats/four-faces-of-fraud-identity-fake-identity-ransomware-and-digital-/a/d-id/1332025

Delegates in attendance learnt how to plan and adapt mitigation strategies in line with potential threats to better safeguard their business, and had the opportunity to pose questions to industry leaders, network and discuss current industry trends.

https://home.nationalbusinesscrimesolution.com/journey-fraud-third-members-day-national-business-crime-solution-nbcs-great-success/

A man has been charged with fraud after allegedly failing to honour building work contracts with three homeowners in Selkirk and Greenlaw.

http://www.bordertelegraph.com/news/16286922.Builder_accused_of_fraud_after_allegedly_failing_to_honour_contracts/

Fraudster took money from the insurer to fund gambling habit.

https://www.insuranceage.co.uk/insurer/3444121/ex-aviva-employee-jailed-for-22-months-after-ps90000-fraud