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...
A tax fraudster who threatened to bomb HMRC when he was arrested, has been jailed for 21 months.
Tea, toast and marmite at the ready? Good! Then lets begin our third *ever* 9am Lowdown. Hold on to your hats, folks - here comes a lighthearted look at five of today's stories.
A North Yorkshire accountant has been jailed for six years for one count of fraud and one of obtaining a money transfer by deception at Bradford Crown Court.
A former accounts assistant was jailed for three years for defrauding his employer, the Norwich Chamber of Commerce, of more than £320,000.
Hi, my client has been stitched up by his two co-directors.
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.