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Bloomberg reports Amazon have faced an extensive six-month fraud which saw hackers stealing money from sellers’ accounts last year.
A businessman has been jailed for defrauding the European Union and the Welsh Government out of £4.7m by misusing cash meant to help process fish feed.
Hewlett Packard (HP) is not suing Autonomy’s former US chief executive in order to use his evidence against British businessman Mike Lynch in the biggest fraud trial in UK history, a court heard today.
Major reforms aimed at combatting financial crime and better protecting directors from fraud have been unveiled today.
Robert Maxwell was born Jan Ludvik Hoch in modern day Ukraine (then part of Czechoslovakia) in 1923. He escaped to France during World War II and made his way to Britain, where he joined the British Army.
Emails in which hackers pose as someone else are on the rise, and the financial industry is taking the brunt of the blow.
The financial controller of a Telford company stole almost half a million pounds from the firm by paying himself a double salary and ‘bonuses’ for six years.
The severity of email scams is escalating for you and your finance team.
A criminal investigation into BT’s Italian division has uncovered a string of damning emails linking UK executives to alleged accounting fraud in the country.
A bogus Gatwick Airport parking chief, who was paid to look after cars in a secure car park but instead left them unlocked in fields, has been jailed for 14 months.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014