fraud | AccountingWEB


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.

There are various levels of HMRC investigation ranging from a simple phone call telling your client that they have miscalculated their tax liability all the way to


HP says Autonomy's founder and former boss Michael Lynch "should be held accountable for fraud" over HP's takeover of Autonomy in 2011.

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.


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.