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
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
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.
A chartered accountant who conned his staff and clients out of £365,000 has been jailed
Former Plymouth chartered accountant Simon Grinter has been charged with 65 fraud offences totalling £7.7m, Plymouth Crown Court heard.
An accountant who was jailed for five years after he stole £525,905 from a
Everyone knows the age-old saying '"prevention is better than cure", which among many things, is true for fraud.