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A man has been sentenced after he diverted £31,970 worth of payments from his employer to a service provider, into his and his partner’s bank account.
A billionaire investor in a legal AI company also backed by Slaughter and May is facing extradition to the US on fraud charges.
https://www.legalcheek.com/2019/11/director-of-top-london-lawtech-company-luminance-faces-us-extradition-over-fraud-allegations/#.Xd-hpsg1PFU.twitter
A woman who swindled her Shropshire employer out of £122,000 has admitted scamming another company out of thousands of pounds.
Employee fraud has been a hot topic this year, for insurers seeking our insight and training. In this article, Paul Widger from Clyde & Co's Forensic Accounting Practice discusses the matters insurers need to be alert to, in order to restrict leakage.
http://www.mondaq.com/uk/x/866168/White+Collar+Crime+Fraud/Covering+Employee+Fraud+Lessons+For+Fidelity+Guarantee+Insurers
The importance of up-to-date training around email scams has been highlighted in a case at Scotland’s Court of Session where a woman who fell for a £193,000 email scam was judged not to be liable for her employer’s loss.
https://www.personneltoday.com/hr/scammed-employee-will-not-have-to-repay-108000-to-employer/#.XdRVdqMcjPc.twitter
Trading standards officers have welcomed a jail sentence for the owner of a Telford company which defrauded elderly and vulnerable customers.
Former CEO and founder of Autonomy Mike Lynch is facing an extradition battle with the US over fraud charges
https://economia.icaew.com/news/november-2019/us-plans-extradition-case-for-mike-lynch
https://www.clydeco.com/insight/article/covering-employee-fraud-lessons-for-fidelity-guarantee-insurers
A man has been charged after a probe into alleged fraud at a Rosyth-based funeral firm.
https://www.dunfermlinepress.com/news/18029449.man-charged-funeral-fraud-probe-rosyth-firm/?ref=twtrec
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