fraud | AccountingWEB


Former RBS and Jefferies Group investment bankers, along with the director of a chartered IFA firm, were among 13 people charged over a £2.5m film tax fraud.


An accountant from the North West has been jailed for 16 months for stealing more than £21,350 from a soldiers’ fund.

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


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


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


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


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


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?


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