Private Sector

Two brothers have denied fraudulent trading at a Wolverhampton car garage.

Two brothers behind a Wolverhampton car firm have been charged with fraud after customers complained of being overcharged for repairs and conned out of money.

British firm's predicament makes the case that governments cannot afford to place sensitive infrastructure in hands tainted by dishonesty and scandal.

https://uk.blastingnews.com/opinion/2019/08/de-la-rue-the-firms-shares-in-freefall-uk-serious-fraud-office-investigation-002968921.html

A man who illegally sold vehicle service stamps online for use in falsifying vehicle documents has been jailed for 12 months after an investigation by Leicester City Council.

https://www.motortrader.com/motor-trader-news/automotive-news/service-stamp-fraud-jailed-12-months-leicester-crown-court-20-08-2019

Our firms are hit by offences such as shoplifting, burglary and theft by an employee more than once a minute

NEW YORK (AP) A whistleblower who warned regulators about Bernard Madoff's Ponzi scheme is now accusing General Electric of misleading investors, sending the company's stock on a downward spiral.

https://uk.news.yahoo.com/whistleblower-accuses-ge-fraud-misleading-155416539.html?soc_src=social-sh&soc_trk=tw

Christopher Hanley raided gyms and health clubs across the country

https://www.coventrytelegraph.net/news/coventry-news/career-criminal-177000-gym-stealing-16728610?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

Two former executives at crisis-hit football pitch operator Goals have been accused of creating “fictitious documents”

"Cooperation means providing assistance to the @UKSFO that goes above and beyond what the law requires,"

https://t.co/FmtEUdEIwz?amp=1

Hidden consequences of poor leadership

https://www.fraud-magazine.com/article.aspx?id=4295006269&mkt_tok=eyJpIjoiT0daa1lqbGxaRFl6WWpNeSIsInQiOiJ1YnhkUThLaGEzXC9pTTlTUTU0eUdUTVBIbTlPWnYyZ1NaWnlLWnQxcE1UNlJWcWlDaEVBR2lCZ2F5Y1JKS09cL3pFWWgrT0NlZjlpKzAxeFZuWTNPaUdaUTl3ekEyN2lza216RE9YVm93alE4NGlJSFIzRzZvK05iOTJTODNCQm4wR3VNOXF5Z1pCMExuRHYzc2xFVzRSZz09In0%3D#.XUsn--NWARk.twitter#.XUsn--NWARk.twitter