fraud

An ex-HMRC employee has been jailed for a year for committing £56,000 worth of tax credit fraud.

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The Insolvency Service has

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HMRC’s campaign against tax evasion has come under fire afte

A Brighton insolvency practitioner has been jailed for stealing £235,000 while working for mid-tier accounting firm Chantrey Vellacott DFK.

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Two UK accountants were at the heart of a fraud case in Ireland in which Caribbean property company Harlequin won more than $2m in damages from a former contractor.

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An accountant serving an 18-month prison sentence for tax fraud has been ordered to repay £195,500 or face a further two-and-a-half years in jail.

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Accountant Robert Wilson has been jailed for two years for stealing £195,719.53 from his employer over a five year period, costing eight people their jobs.

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Soap opera storylines are often far-fetched, but a well known AccountingWEB member helped EastEnders ensure the realism of a current plot involving company fraud.

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

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