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  • 13 May 2019 10:28 AM | Jo Buckley (Administrator)

    Bloomberg reports Amazon have faced an extensive six-month fraud which saw hackers stealing money from sellers’ accounts last year.

    https://tamebay.com/2019/05/amazon-merchants-faced-fraud.html


  • 13 May 2019 10:19 AM | Jo Buckley (Administrator)

    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.

    https://www.irvinetimes.com/news/national/17632752.businessman-who-robbed-community-of-investment-jailed-for-47m-fraud/?ref=twtrec


  • 13 May 2019 9:55 AM | Jo Buckley (Administrator)

    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.

    http://www.cityam.com/277263/hp-not-suing-autonomy-us-exec-go-after-mike-lynch-fraud


  • 07 May 2019 7:42 AM | Jo Buckley (Administrator)

    Major reforms aimed at combatting financial crime and better protecting directors from fraud have been unveiled today.

    https://www.scotsman.com/business/shake-up-aims-to-protect-directors-and-fight-fraud-1-4920825


  • 06 May 2019 10:37 PM | Jo Buckley (Administrator)

    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.

    https://moneyweek.com/505757/great-frauds-in-history-robert-maxwell/#.XMqmgRj8O7w.twitter


  • 06 May 2019 10:29 PM | Jo Buckley (Administrator)

    Emails in which hackers pose as someone else are on the rise, and the financial industry is taking the brunt of the blow.

    https://www.itproportal.com/news/email-fraud-hitting-financial-businesses/


  • 06 May 2019 10:04 PM | Jo Buckley (Administrator)

    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.

    https://www.shropshirestar.com/news/crime/2019/04/30/jailed-telford-financial-controller-in-443000-fraud-paid-himself-a-double-salary/

  • 30 Apr 2019 8:44 AM | Jo Buckley (Administrator)

    The severity of email scams is escalating for you and your finance team.

    http://www.cfodailynews.com/court-personally-liable-bec-scams/

  • 30 Apr 2019 7:34 AM | Jo Buckley (Administrator)

    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.

    http://www.cityam.com/276564/bts-italian-accounting-fraud-linked-london-investigation


  • 30 Apr 2019 7:21 AM | Jo Buckley (Administrator)

    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.

    https://uk.news.yahoo.com/gatwick-airport-meet-greet-boss-dumped-customers-cars-fields-jailed-143822245.html?soc_src=social-sh&soc_trk=tw


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