fraud

The Department for Work and Pensions (DWP) announced it will link benefits with the PAYE tax system via RTI in order to combat fraud.

1

One of Britain's most wanted tax fugitives has been arrested in Cyprus.

4

Hewlett Packard has rejected claims by Mike Lynch that its allegations of fraud against Autonomy's former management are based on misunderstanding internatio

2

Former BBC production accountant Oliver Ager has been jailed for two years on 17 fraud charges amounting to £80,000.

18

A Bradford accountant and former city councillor who stole more than £100,000 in income tax and VAT has been jailed for two years.

2

A Northern Irish chartered accountant has been jailed for six months for stealing £50,000 from clients to fund her gambling addiction.

What are my obligations, both in terms of professional ethics and legally, if I know a fraud has taken place?

13

The curse of showbusiness accounting scams played itself out in a Washington State county court this month as Pearl Jam’s former chief financial officer pleaded guilty to stealing $380,000 from his

1

Former Labour MP for Rotherham Denis MacShane was jailed for six months yesterday after pleading guilty to expenses fraud.

4

This isn't so much a question as a warning to practitioners and I feel something that warrants national press attention, though I could do with some opinion on what to do next.

5

Pages