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  • 15 Jan 2018 9:06 AM | Jo Buckley (Administrator)

    Police Scotland has received 48 requests to research Scottish Limited Partnerships since 2016.


    https://stv.tv/news/politics/1406010-scots-firms-with-business-model-tied-to-1bn-fraud-probed/


  • 15 Jan 2018 9:05 AM | Jo Buckley (Administrator)

    Over the next 12 months, it is likely that the legal burden on corporates to prevent corporate crime will continue to grow and be supported by an increasingly aggressive response to potential breaches of business crime laws.

    http://www.osborneclarke.com/insights/whats-on-the-agenda-for-2018-in-business-crime/


     


  • 15 Jan 2018 9:05 AM | Jo Buckley (Administrator)

    There is no evidence that Tesco‘s former finance chief bullied staff into falsifying the company‘s accounts, a court has heard.

    http://jacksonobserver.com/tesco-fraud-trial-hears-no-evidence-of-bullying-claims/

  • 07 Jan 2018 10:24 PM | Jo Buckley (Administrator)

    Cyber-attacks on the NHS, Equifax and the NSA, and the disruption and fear they caused, helped move cyber security from the technology section to front page news.

    http://www.smeweb.com/2017/12/19/cyber-security-lessons-smes-can-take-2018/

  • 07 Jan 2018 10:24 PM | Jo Buckley (Administrator)

    Invoice finance, where a company secures borrowing against the money it is already owed by its customers, is now the preferred method of business lending

    http://www.bobsguide.com/guide/news/2018/Jan/2/how-loyal-customers-end-up-on-invoice-frauds-carousel-of-criminality/

  • 07 Jan 2018 10:23 PM | Jo Buckley (Administrator)

    A mother and son from Fermanagh have each received suspended jail terms after admitting a series of fraud and money laundering charges.

    http://www.impartialreporter.com/news/15798561.Suspended_jail_sentences_for_mother_and_son/

  • 01 Jan 2018 5:30 PM | Jo Buckley (Administrator)

    The research found theft from unmanned checkouts has doubled in the last four years


    http://www.dailyrecord.co.uk/news/uk-world-news/brit-shoppers-self-service-scan-11760401


  • 01 Jan 2018 5:30 PM | Jo Buckley (Administrator)

    The founder of a Chinese takeaway chain being investigated for money-laundering was more than £4million overdrawn when the firm entered administration.

    http://www.gloucestershirelive.co.uk/news/gloucester-news/founder-chinese-takeaway-chain-hotcha-986236

  • 24 Dec 2017 10:00 PM | Jo Buckley (Administrator)

    A man who ran a large Disclosure and Barring Service (DBS) check fraud has been sentenced to five years and ten months at York Crown Court.


    https://www.minsterfm.com/news/local/2458934/jail-for-a-man-man-who-ran-a-large-dbs-check-fraud/

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