fraud

Hi, my client has been stitched up by his two co-directors.

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Two pharmacists who lied about exporting life-saving cancer and HIV medicines to Nigeria have been jailed for six and a half years for fraudulently claiming £300,000 in VAT repayments.

There are various levels of HMRC investigation ranging from a simple phone call telling your client that they have miscalculated their tax liability all the way to

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HP says Autonomy's founder and former boss Michael Lynch "should be held accountable for fraud" over HP's takeover of Autonomy in 2011.

American R&B singer Ne-Yo, real name Shaffer Smith, is suing his ex-manager and accountant for US$8m after he claimed he defrauded him of

An Irish conman who pretended he was a forensic accountant and lived "four separate lives" has been jailed for two years.

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The former head of financial accounting at an NHS Trust has been given a five-year jail sentence for defrauding two primary care trusts of £2.2m.

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An accountant received a three-year jail sentence at Lincoln Crown Court this week for stealing more than £240,000 over a four-year period from a property business. 

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KPMG’s fraud barometer has reported a rise in the number of younger, more 'tech-savvy' fraudsters in cases going through the Crown Courts.

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