fraud

An accountant who earned £150,000 a year working in the City has been jailed for a £3m fraud. 

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German prosecutors have indicted Formula 1 motor racing boss Bernie Ecclestone on a bribery charge.

The National Employment Savings Trust Corporation (Nest) was the victim of a £1.4m “mandate" fraud after payments were fraudulently diverted to suppliers, according to a report by the

A Bristol accountant who hid unpaid tax bills from HMRC under his desk has been jailed for eight months for defrauding his employer of £25,000.

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A report by forensic accountants that found computer bugs in the Post Office’s computer system has underlined the importance of basic bookkeeping and staff t

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A finance director has been ordered to repay more than £340,000 in compensation to th

Three former Olympus executives have been given suspended jail terms for their roles in one of Japan’s biggest accounting scandals.

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A senior finance officer of a limited company was excluded from the ICAEW after being jailed for two counts of fraud.

Mobile phone trader CCA Distribution Limited has been thrown a lifeline after winning a legal appeal against HMRC’s decision to withhold VAT re-payments worth about £10m.

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