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  • 23 Sep 2019 6:47 AM | Jo Buckley (Administrator)

    Scott Hiskey, a production accountant for Monumental Pictures, has pleaded guilty to fraud by abuse of position

    https://economia.icaew.com/news/september-2019/cats-out-the-bag-film-accountant-admits-fraud#.XYPlReHGGSg.twitter


  • 15 Sep 2019 9:32 PM | Jo Buckley (Administrator)

    PARIS (Reuters) - Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a deal that may create a legal precedent for other large tech companies present in the country.

    https://uk.reuters.com/article/us-france-tech-google-tax/google-to-pay-1-billion-in-france-to-settle-fiscal-fraud-probe-idUKKCN1VX1SM


  • 15 Sep 2019 9:27 PM | Jo Buckley (Administrator)

    A sharp reduction in sales for 2019 combined with banking fraud has led the directors of Abokado to launch a company voluntary arrangement (CVA).

    https://www.thecaterer.com/news/abokado-enter-CVA-after-poor-sales


  • 15 Sep 2019 2:43 PM | Jo Buckley (Administrator)

    Ableworld has warned other mobility retailers of what it suspects to be fraudulent activity, involving an individual it speculates could be from within the trade.

    https://www.accessandmobilityprofessional.com/mobility-retailers-warned-of-suspected-trade-fraudster/

  • 15 Sep 2019 12:44 PM | Jo Buckley (Administrator)

    It’s been a long time coming, if you ask us. This year, for the first time ever, Insider Threat has its very own dedicated month to spread awareness and improve defenses. The US National Counterintelligence and Security Center named September as National Insider Threat Awareness Month, with the goal of spreading the word about this common but often overlooked security threat.

    https://www.observeit.com/blog/insider-threat-awareness-month-shines-a-spotlight-on-overlooked-security-challenges/?utm_source=twitter&utm_medium=Social&utm_campaign=SocialWarfare

  • 08 Sep 2019 9:45 PM | Jo Buckley (Administrator)

    A woman who stole nearly £117,000 from a business in Birdham has been jailed for three years.

    https://www.spiritfm.net/news/sussex-news/2947133/pagham-woman-jailed-for-fraud-offences/#.XXKs0RgXvA0.twitter


  • 08 Sep 2019 7:18 PM | Jo Buckley (Administrator)

    This article gives an overview of the recent updates and case law for retail companies to consider when doing business in Europe.

    https://www.osborneclarke.com/insights/doing-retail-in-europe-challenges-market/


  • 02 Sep 2019 7:13 PM | Jo Buckley (Administrator)

    Today (Friday 30 August 2019), a man has been jailed after he orchestrated a series of false medical claims made by him and five others, against their company’s medical benefits package.

    http://news.cityoflondon.police.uk/r/1270/gang_of_fraudsters_sentenced_for_exploiting_emplo


  • 02 Sep 2019 6:44 PM | Jo Buckley (Administrator)

    Embattled five-a-side football operator Goals has put itself up for sale this morning, following a torrid six months that has been clouded by accusations of tax fraud.

    https://www.cityam.com/on-the-block-goals-goes-up-for-sale-in-wake-of-12m-fraud-accusations/


  • 02 Sep 2019 6:08 PM | Jo Buckley (Administrator)

    Two brothers have denied fraudulent trading at a Wolverhampton car garage.

    https://www.expressandstar.com/news/crime/2019/08/30/brothers-deny-fraud-at-wolverhampton-garage/


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