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  • 11 Nov 2017 10:15 PM | Jo Buckley (Administrator)

    A crooked treasurer whose multi-thousand pound fraud brought a West Cumbria bus drivers’ social group “to its knees” has been jailed.

    http://www.cumbriacrack.com/2017/11/08/social-club-treasurer-jailed-multi-thousand-pound-fraud/

  • 11 Nov 2017 10:14 PM | Jo Buckley (Administrator)

    A Selkirk accountant has admitted to being involved in a fraudulent scheme involving almost £50,000 at the town's sheriff court, pleading guilty to making fraudulent applications and claims to government agency Skills Development Scotland.

    http://www.itv.com/news/border/update/2017-11-06/selkirk-accountant-admits-involvement-in-50-000-fraud-scheme/

  • 11 Nov 2017 10:13 PM | Jo Buckley (Administrator)
  • 11 Nov 2017 10:12 PM | Jo Buckley (Administrator)

    Two Shipston men have been sentenced for their part in a series of frauds, in attempt to buy Hartlepool Football Club, following a two-year investigation by Warwickshire Police and HM Revenue and Customs.

    https://www.stratford-herald.com/78236-shipston-men-jailed-fraud-offences.html


  • 05 Nov 2017 5:35 PM | Jo Buckley (Administrator)

    Dave Lewis tells court of his surprise at learning in 2014 that Tesco’s profits had been misstated, leading to company’s worst crisis in near 100-year history

    https://www.theguardian.com/business/2017/nov/02/tesco-chief-executive-dave-lewis-fraud-trial-shock-250m-hole-in-profits


  • 28 Oct 2017 9:51 PM | Jo Buckley (Administrator)

    There have been some surprising reports in the media about a police investigation into a British bank’s treatment of its SME customers.

    https://tamebay.com/2017/10/police-investigating-rbs-poor-treatment-smes.html

  • 28 Oct 2017 9:50 PM | Jo Buckley (Administrator)

    Action Fraud has received intelligence which suggests that fraudsters are setting up fake job adverts online in order to lure in unsuspecting jobseekers.

    https://www.actionfraud.police.uk/news/how-online-marketplace-fraudsters-could-be-targeting-jobseekers-oct17

  • 28 Oct 2017 9:49 PM | Jo Buckley (Administrator)

    Four men accused of fiddling car loans have been cleared after the alleged victims told a jury they didn't regard the claimed frauds as serious.

    http://www.sunderlandecho.com/news/crime/sunderland-men-cleared-over-car-loan-fraud-allegations-1-8825327


  • 28 Oct 2017 9:48 PM | Jo Buckley (Administrator)

    The leader of the group, who worked for Coventry-based Severn Trent, secretly sold the houses to his friends and associates for way below the market value.

    http://www.coventrytelegraph.net/news/coventry-news/conmen-sold-houses-belonging-severn-13800172

  • 28 Oct 2017 9:47 PM | Jo Buckley (Administrator)

    A Brighton train maintenance manager has been jailed for six years for a £690,000 fraud, having bought a hot tub, Harley-Davidson motorbikes and foreign holidays with his ill-gotten gains.

    http://www.brightonandhovenews.org/2017/10/24/brighton-hot-tub-fraud-machine-jailed-for-six-years-for-train-scam/

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