fraud | AccountingWEB


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


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.


A Dundee businessman, who pleaded guilty to using seven aliases to commit a £166,000 VAT fraud, has been sentenced to 18 months in prison after an investigation by HMRC.

Bestselling author Hanif Kureishi has lost his life savings of £120,000 after his former accountant encouraged him to invest in a potentially fraudulent property d


Birmingham tax adviser David Douglass was jailed for 18 months after stealing £400,000 in VAT and income tax fraud.


A man who was jailed for eight-and-half-years for his involvement in a £1.4m tax credit fraud where he stole the identities of more than 350 people has been

This may seem trivia and perhaps irrational


A finance director who defrauded two companies he worked for out of £700,000 has been jailed for three years.