fraud

A Dorset building company director who made fake VAT repayment claims of £1m was jailed for 18 months for fraud.

Four people from the West Midlands have been arrested, suspected of carrying out a £5m international tax credit and maternity allowance fraud in a joint operation

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An accountant pleaded guilty to stealing more than £1.2m from his employer to fund amateur dramatics and luxury holidays for him and his bosses.

Businessman Vincent Tchenguiz lodged papers at the High Court this week claiming £200m in damages from the Serious Fraud Office for a range of misdeeds including malicious prosecution, trespass, fa

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An accountant who stole more than £44,700 from a brain injury charity he worked for has been

Andrew Meeson and three associates have been accused of taking £5m in a “simple and very lucrative scam” by claiming tax relief on fictitious pension contributions.

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A chartered accountant who conned his staff and clients out of £365,000 has been jailed

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Former Plymouth chartered accountant Simon Grinter has been charged with 65 fraud offences totalling £7.7m, Plymouth Crown Court heard.

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An accountant who was jailed for five years after he stole £525,905 from a

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Everyone knows the age-old saying '"prevention is better than cure", which among many things, is true for fraud. 

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