A Torquay bookkeeper received a 8 month suspended prison sentence for paying a client’s tax bill into his own account rather than to HMRC.
We have an ex employee who committed fraud, if we are approached for a reference, what are we allowed to comment regarding the fraud?
UK businesses and public-sector organisations are losing an estimated £98.6bn to fraud and mistakes every year, according to research from PKF Littlejohn and the Centre for Counter Fraud Studie
A Derby accountant was jailed for 16 months at Nottingham Crown Court for £65,000 worth of tax fraud offences.
I have added a piece in the Money Laundering & Crime discussion group ab
An accountant whose fraud was uncovered after his company changed from paper-based to computerised accounting, has been given a two-year suspended sentence, suspended for a further two years.
Former CFO at the company behind the X Factor and Take Me Out, FreemantleMedia Group (FMG), has been jailed for three years and four months for defrauding the company out of £224,000.
Happy Tuesday to all our members! The headlines this morning revolve around tax fraud...