John Frenkel on BBC Radio 4 – File on 4
John Frenkel featured on BBC Radio 4 – File on 4: How Safe Is Your Pension? (minute 30:00 onwards) Programme details: Following the BHS scandal, …
John Frenkel featured on BBC Radio 4 – File on 4: How Safe Is Your Pension? (minute 30:00 onwards) Programme details: Following the BHS scandal, …
The owner of a Cambridgeshire recycling company has been sent to prison for four years after he fraudulently claimed more than £1.1 million in VAT …
A millionaire businessman has been accused of spending an £18 million fortune on “boys toys” in an attempt to stop his ex-wife receiving any proceeds …
Theresa May, has set up a new taskforce, which will bring together police, banks and Government officials in an effort to reduce the number of …
The value of reported fraud in the UK more than doubled in 2015 to its highest level since 2011. The annual BDO FraudTrack report, which …
An unnamed Scottish company has been defrauded of a reported £18 million in a telephone con, in which a senior executive transferred money overseas – …
Everybody loves a good bargain – whether it be an online deal on a holiday or an amazing prize for a flat. Yet, unfortunately the …
The Home Affairs Committee has launched an enquiry into proceeds of crime legislation in a bid to clamp down on criminals taking advantage of the …
January has come under a lot of criticism recently. Not only was the third Monday of the year been dubbed ‘Blue Monday’ – the most …
Fraud can affect all levels of society, harming multimillion pound companies and small businesses alike, often with devastating consequences. With everyone a potential victim of …
For the latest updates from us, our industry and any other information we feel is worth sharing with our customers, please Sign up to join our email list...
Join Mailing List