fraud | AccountingWEB

fraud

The jailed former finance director of Duncan Bannatyne’s business empire has been ordered to pay back half a million pounds or face a further three years in prison following a Proceeds of Crime

An insolvency practitioner has been jailed for three years and six months for conspiracy to defraud after a 10-year investigation.

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Good morning, here's the news!

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A former school finance director has denied three counts of fraud by abuse of position during his time as FD at the Priory Federation of Academies (PFA).

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Accountants have warned of fraudsters forging the signatures of finance directors harvested from the companies' annual accounts to authorise bank payments.

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Hello,

First of all I'll just clarify that I do not work in the accountancy trade, although I had some training in the field at the beginning of my career.

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A West Midlands accountant has been jailed after a 

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Good morning, here’s your Thursday news.

HMRC 'names and shames' minimum wage offenders

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A Morrisons accountant who leaked details of nearly 100,000 employees of the supermarket chain has been jailed for eight years at Bradford Crown Court.

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Japanese technology giant Toshiba overstated its operating profit by 151.8bn yen (£783m) over a six-year period - three times as much as initially anticipated.

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