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An investigation has been launched into the accountancy firm responsible for signing off the accounts for a range of steel tycoon Sanjeev Gupta’s business empire.
A car trader from Antrim has been convicted of fraud, after selling a "clocked" car to a registered disabled pensioner.
A WEST FIFE funeral director has been charged with obtaining more than £170,000 by fraud.
BRITAIN’S Serious Fraud Office has raided the offices of metals tycoon Sanjeev Gupta’s UK operations of GFG Alliance, in a probe into its links with the collapsed financier Greensill.
A fraudster who stole £1.2million to fund a lavish lifestyle involving foreign holidays and expensive cars has been jailed.
THE FINANCE boss of a company making Peppa Pig bubble bath and other novelty children’s products scammed the bank out of £628k – in order to hide his mismanagement of the firm.
The cloning of umbrella companies has made it to the DailyMirror, seven months after the attempted fraud was first revealed to ContractorUK.
A pilot has been jailed for lying about his flying experience to get a job with British Airways, the Civil Aviation Authority (CAA) said.
A gin expert stole thousands of pounds from a new business he'd been hired to help.
The Building Engineering Services Association (BESA) said it has carried out a thorough review of the security procedures behind its online training schemes following the jailing of two construction skills testers last month.
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