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  • 17 Sep 2017 5:01 PM | Jo Buckley (Administrator)

    A multi-agency organisation set up to combat employment fraud has contributed to reducing the number of frauds through free advice to over 1 million job seekers.


    http://news.met.police.uk/news/safer-jobs-helps-tackle-employment-fraud-259185

  • 17 Sep 2017 5:00 PM | Jo Buckley (Administrator)

    Former staff member goes to prison as accomplice gets suspended sentence following pleading guilty to defrauding the insurer.


    https://www.insuranceage.co.uk/insurer/3136931/pair-sentenced-in-ps270000-rsa-fraud

  • 17 Sep 2017 4:59 PM | Jo Buckley (Administrator)

    A court has heard that a South Warwickshire businessman and a builder stripped the gate receipts from home games at a struggling League Two football club they were trying to take over.


    http://www.stratford-herald.com/75555-football-club-takeover-pair-deny-fraud.html

  • 17 Sep 2017 4:59 PM | Jo Buckley (Administrator)

    A wedding planner who defrauded £130,000 from couples booking ceremonies at an Angus castle has been jailed for 30 months.


    http://www.bbc.com/news/uk-scotland-tayside-central-41253633

  • 17 Sep 2017 4:58 PM | Jo Buckley (Administrator)

    Shares in French automaker PSA Group fell sharply Friday after a report said as many as 1.9 million Peugeot and Citroen cars may have engines designed to trick diesel emissions tests.


    http://www.houstonchronicle.com/business/energy/article/Diesel-fraud-report-dings-Peugeot-maker-s-shares-12184684.php

  • 09 Sep 2017 7:12 PM | Jo Buckley (Administrator)

    An insurance claims specialist was jailed for three years and four months for stealing nearly £300,000.

    http://www.portsmouth.co.uk/news/crime/fraudster-took-300-000-in-four-year-insurer-scam-1-8142179

  • 09 Sep 2017 7:12 PM | Jo Buckley (Administrator)

    The case, which is due to last around 10 to 12 weeks, follows an overstatement of Tesco’s profit forecast in 2014.

    https://uk.reuters.com/article/uk-britain-tesco-fraud/trial-of-former-tesco-executives-adjourned-to-september-25-idUKKCN1BF1KQ

  • 03 Sep 2017 7:51 PM | Jo Buckley (Administrator)

    A travel agent has been jailed for fraud after using £26,000 of a customer's savings as a cash cow.

    http://www.travelmole.com/news_feature.php?news_id=2028647&c=setreg®ion=2

  • 03 Sep 2017 7:50 PM | Jo Buckley (Administrator)

    A Wigan man and his partner have denied involvement in a £370,000 cash con.

    http://www.wigantoday.net/news/couple-deny-any-part-in-370k-company-fraud-1-8720469

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