fraud | AccountingWEB

fraud

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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You think you know your friends. You believe they have your best interests at heart. Right up until it turns out that they’re posing as a finance professional and fleecing you.

Fraud, fines, egalitarian principles and Icelandic republics: We’ve got it all on the Lowdown this morning.

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HMRC said it won a case about VAT fra

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Christopher Watson, finance director in Duncan Bannatyne’s business empire, has been 

Large companies are improving rules against fraud and corruption but often don't use them, research by 

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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.

Hello,

We have an ex employee who committed fraud, if we are approached for a reference, what are we allowed to comment regarding the fraud?

Thanks,
Chris

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