VAT Fraud: How our analysis helped to enable a reduced sentence
The Defendant, an educated elderly gentleman who had been a city professional before mental illness caused him to change his career, stood accused of VAT …
The Defendant, an educated elderly gentleman who had been a city professional before mental illness caused him to change his career, stood accused of VAT …
A relatively recent trend for SIM swap fraud costs UK banks millions of pounds every year, according to a report by the International Business Times. …
A former boss of a Gwynedd bus company was put on trial after being accused of fraud and false accounting. John David Hulme, the former …
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 …
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 …
A story about how the world’s biggest art dealing dynasties became embroiled in a million dollar fraud sounds a lot like a Hollywood plot line. …
Detecting car insurance fraud can be difficult, with forensic accountants having to trawl through reams of paperwork to get to the bottom of an investigation. …
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