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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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.