fraud

American R&B singer Ne-Yo, real name Shaffer Smith, is suing his ex-manager and accountant for US$8m after he claimed he defrauded him of

An Irish conman who pretended he was a forensic accountant and lived "four separate lives" has been jailed for two years.

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The former head of financial accounting at an NHS Trust has been given a five-year jail sentence for defrauding two primary care trusts of £2.2m.

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An accountant received a three-year jail sentence at Lincoln Crown Court this week for stealing more than £240,000 over a four-year period from a property business. 

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KPMG’s fraud barometer has reported a rise in the number of younger, more 'tech-savvy' fraudsters in cases going through the Crown Courts.

An accountant and part-time pastor is at the centre of a fraud investigation, as he has yet to repay £4.1m of academy funds after

Two men from Derbyshire who tried to swindle more than £205,000 in

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Former Fisher Phillips partner Adam Woricker has been jailed for eight years after pleading guilty to 32 theft and fraud offences. 

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A Bristol businessman involved in a £156m VAT fraud wants to return to the UK and face his prison sentence after nearly 10 years on the run.

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