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  • 17 Sep 2017 5:06 PM | Jo Buckley (Administrator)

    A husband and wife who admitted fraud and money laundering offences against the Leeds and York Partnership Trust and NHS England have been stripped of assets totalling almost £600,000.


    https://www.westyorkshire.police.uk/news/husband-and-wife-who-admitted-fraud-offences-ordered-pay-back-almost-%C2%A3600000

  • 17 Sep 2017 5:05 PM | Jo Buckley (Administrator)

    Alleged to have dishonestly abused her position at the Manor Practice in Southwick by misrepresenting the terms of her employment to cause the practice a financial loss of £30,621.


    http://www.theargus.co.uk/news/15524472.Manager_of_doctor___s_surgery_to_stand_trial_for_fraud/

  • 17 Sep 2017 5:04 PM | Jo Buckley (Administrator)

    HM Revenue & Customs chief executive Jon Thompson has told MPs that his agency’s fraud and error rate for Tax Credits is likely to rise from 5.5% to 7.5% over the next couple of years, because of the “deeply flawed” benefit.


    http://www.civilserviceworld.com/articles/news/hmrc-chief-predicts-hike-key-fraud-and-error-rate

  • 17 Sep 2017 5:04 PM | Jo Buckley (Administrator)

    Tax authorities across Europe are cracking down on VAT fraud in an effort to close the VAT Gap. What are the measures being implemented by EU Member States and how might they affect UK taxpayers?


    https://www.accountancyage.com/2017/09/13/eu-tax-authorities-anti-fraud-measures-and-a-grab-for-cash/

  • 17 Sep 2017 5:03 PM | Jo Buckley (Administrator)

    Two former footballers set up fake partnerships with colleges including Norton Radstock College it is alleged


    http://www.somersetlive.co.uk/news/somerset-news/bridgwater-man-charged-conspiracy-commit-449240

  • 17 Sep 2017 5:02 PM | Jo Buckley (Administrator)

    Ashley Harris lied on credit applications to take out finance on five cars including a Mercedes A-Class and sibling Daniel was later caged for the fraudulent use of registration documents


    http://www.mirror.co.uk/news/uk-news/identical-twin-brothers-jailed-weeks-11137821

  • 17 Sep 2017 5:01 PM | Jo Buckley (Administrator)

    A priest who was caught fraudulently using a dead parishioner's Blue Badge has been fined and ordered to carry out 200 hours of unpaid work


    http://www.bexhillobserver.net/news/bexhill-priest-sentenced-for-blue-badge-fraud-1-8145725

  • 09 Sep 2017 7:13 PM | Jo Buckley (Administrator)

    Cyber-attacks are turning their attention to UK universities, with research being the main prize

    http://www.computerweekly.com/news/450425728/UK-universities-increasingly-targeted-by-cyber-criminals

  • 03 Sep 2017 7:52 PM | Jo Buckley (Administrator)

    Dundee City Council has promised to take action to prevent large-scale fraud from happening again after one of its former employees was jailed for five years for stealing more than £1m from the authority.

    http://www.publicsectorexecutive.com/Public-Sector-News/council-pledges-preventive-action-after-being-defrauded-of-1m

  • 26 Aug 2017 1:14 PM | Jo Buckley (Administrator)

    The U.K. is disputing an “inflated” estimate by the EU that it owes €2 billion in lost duties and VAT connected to a Chinese fraud network.


    http://www.politico.eu/article/uk-says-eus-e2-billion-china-fraud-estimate-inflated/

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