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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.


  • 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.


  • 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.


  • 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


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


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