Midlands Fraud Forum

Member Login Member Area


Private Sector

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 10 Dec 2018 8:59 AM | Jo Buckley (Administrator)

    Two former Tesco directors have been acquitted of charges of fraud and false accounting after the judge dismissed their case due to lack of evidence.

    https://www.bbc.co.uk/news/business-46459884

  • 03 Dec 2018 3:32 PM | Jo Buckley (Administrator)

    A specialist horse researcher has been jailed for 4-and-a-half years after she defrauded a series of organisations to clear her debts.

    https://www.gov.uk/government/news/horse-researcher-jailed-for-multiple-fraud-offences

  • 03 Dec 2018 3:31 PM | Jo Buckley (Administrator)

    Autonomy’s former chief executive has been charged with fraud in the US in relation to the 2011 sale to Hewlett-Packard.

    https://londonlovesbusiness.com/top-tech-boss-charged-with-fraud/

  • 03 Dec 2018 3:31 PM | Jo Buckley (Administrator)

    A businessman accused of fraud over a government green energy scheme says he will give away his entire £10m fortune if anyone proves he did anything wrong.

    https://stv.tv/news/west-central/1433124-businessman-accused-of-solar-panel-scam-denies-wrongdoing/

  • 26 Nov 2018 3:45 PM | Jo Buckley (Administrator)

    Financial Reporting Council will investigate audit work conducted by Grant Thornton into café chains accounts

    https://www.birminghampost.co.uk/business/business-news/watchdog-probe-patisserie-holdings-accounts-15443535

  • 26 Nov 2018 3:44 PM | Jo Buckley (Administrator)

    In front of the House of Lords committee on the Bribery Act 2010, Leveson strongly promoted the importance of “failure to prevent” style offences in shifting the onus onto the corporate to prove they had adequate procedures in place.

    https://blog.macfarlanes.com/post/102f61d/corporates-in-the-dock-is-failure-to-prevent-economic-crime-now-inevitable

  • 19 Nov 2018 2:37 PM | Jo Buckley (Administrator)

    The former boss of the Stobart Group has denied improperly taking £5m of "so-called expenses" amid court claims he had his "own interests at heart".

    https://www.bbc.com/news/uk-england-cumbria-46180163

  • 19 Nov 2018 2:37 PM | Jo Buckley (Administrator)

    The boss of a Bury based personal claims management company, who lived an “extravagant lifestyle”, has been jailed for 21 months after being convicted of fraud.

    https://www.legalfutures.co.uk/latest-news/personal-injury-cmc-boss-jailed-for-fraud

  • 19 Nov 2018 2:36 PM | Jo Buckley (Administrator)

    The chairman of the struggling cake chain has hired a former senior prosecutor at the UK’s Serious Fraud Office as his lawyer as the company faces probe into ‘potentially fraudulent’ accounting irregularities.

    https://www.ig.com/uk/news-and-trade-ideas/shares-news/patisserie-valerie-boss-hires-former-top-sfo-investigator-amid-f-181116

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software