fraudulent activity Archives - Frenkels Forensics

Bus Company Boss On Trial In £800,000 Fraud Case

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 …

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 …

School Admission Fraud Investigations Treble Since 2012

Fraud can come in many shapes and sizes, which means it is often happening in places one would not expect to find it. An investigation …

Why Fraud Investigations Need Outside Help

Cases of fraud are reportedly on the rise since the change to the pension rules earlier this year. As over-55s are now allowed to withdraw …

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