fraud

Date set for Royal Academy FD sentencing

The former director of finance and administration at the Royal Academy of Music (RAM) will be sentenced next week after admitting to defrauding the institution of more than £200,000.

Yacht broker jailed over VAT fraud

A Dorset yacht broker has been jailed for three years after being found guilty of VAT fraud to the value of £210,000 at Bournemouth Crown Court.

Chanel VAT fraudsters jailed

A husband and wife have been sentenced at the Old Bailey for attempting to steal £220,000 through a complex VAT fraud involving designer goods.

Accountant faces retrial in charity scam

Former Vantis director Roy Faichney will stand trial for a second time over his alleged involvement in a Gift Aid scam that saw his former colleague David Perrin

Fraudulently prepared accounts - how far back can we go?

Difficult one this (at least for me it is!).

Fraudster hit with £2.4m confiscation order

An accountant previously convicted of tax fraud has now had a confi

HMRC arrests bankers in film finance probe

Officials from HMRC have carried out several raids after looking into allegations t

Accountant jailed for stealing £250,000

Woodlesford-based accountant Darren Upton has been jailed for six years after pleading guilty to 15 fraud offences between January 2010 and June 2011.

Vantis director jailed over £70m tax fraud

David Perrin, a former deputy managing director at Vantis Tax, has been jailed for 18 months after trying to defrauded taxpayers of £70m.

Symmetry Medical execs settle accounting fraud

Former executives at medical device maker Thornton Precision Components (TPC), the UK subsidiary of Symmetry Medical, have reached a settlement with the US regulator over an

fraud

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