News Archives - Page 4 of 34 - Frenkels Forensics

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, …

Recycling Company Boss Jailed Over £1.1million VAT Fraud

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 …

Millionaire Spends Fortune On ‘Boys Toys’ During Divorce

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 …

Taskforce Tackles Fraud In The UK

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 …

UK Fraud Values More Than Doubled In 2015

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 …

Scottish Firm ‘Defrauded Of £18m’ In Telephone Scam

An unnamed Scottish company has been defrauded of a reported £18 million in a telephone con, in which a senior executive transferred money overseas – …

As Rental Fraud Rises, How Can Forensic Accounting Tackle The Fraudsters?

Everybody loves a good bargain – whether it be an online deal on a holiday or an amazing prize for a flat. Yet, unfortunately the …

Home Affairs Committee Launches Enquiry Into Proceeds Of Crime

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 …

Why Was January The Month For Divorce Investigations?

January has come under a lot of criticism recently. Not only was the third Monday of the year been dubbed ‘Blue Monday’ – the most …

UK Fraud Cost Rises To £732 Million

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 …

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