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.

https://www.eastlothiancourier.com/news/20112647.investigation-launched-gupta-accountants/?ref=twtrec

A car trader from Antrim has been convicted of fraud, after selling a "clocked" car to a registered disabled pensioner.

https://www.itv.com/news/utv/2022-04-28/car-trader-fined-over-disabled-pensioner-car-sale-and-misleading-ad

A WEST FIFE funeral director has been charged with obtaining more than £170,000 by fraud.

https://www.centralfifetimes.com/news/20102203.rosyth-funeral-director-charged-170-000-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.

https://www.easterneye.biz/uk-fraud-investigators-raid-gfg-alliance-offices/

A fraudster who stole £1.2million to fund a lavish lifestyle involving foreign holidays and expensive cars has been jailed.

https://www.itv.com/news/westcountry/2022-04-25/parasite-stole-12m-to-fund-lavish-lifestyle-with-luxury-cars-and-holidays

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.

https://uk.sports.yahoo.com/news/jailed-ex-army-officer-masterminded-150100909.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

The cloning of umbrella companies has made it to the DailyMirror, seven months after the attempted fraud was first revealed to ContractorUK.

https://www.contractoruk.com/news/0015431national_press_covers_umbrella_companies_falling_victim_companies_house_cloning.html

A pilot has been jailed for lying about his flying experience to get a job with British Airways, the Civil Aviation Authority (CAA) said.

https://www.essexlive.news/news/uk-world-news/british-airways-pilot-jailed-fraud-6885904?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

A gin expert stole thousands of pounds from a new business he'd been hired to help.

https://www.itv.com/news/central/2022-03-18/gin-expert-stole-140k-from-distillery-company-which-hired-him-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.

https://www.scottishconstructionnow.com/articles/besa-tightens-security-after-men-jailed-for-online-testing-fraud