scam

Architectural Association settles accounting scam

The Architectural Association (AA) has settled legal action against its former finance manager who it accused of exposing the school to huge liabilities in an acco

Natwest customers targeted by email scam

Natwest customers have been the target of an email phishing scam, according to antivirus company Bitdefender. 

1
Butcher jailed over £3.3m accounting scam

A butcher who was found guilty of spending £3.3m of taxpayers’ money on a luxury lifestyle has been jailed following an

18
Accountant faces retrial in charity scam

Former Vantis director Roy Faichney will stand trial for a second time over his alleged involvement in a Gift Aid scam that saw his former colleague David Perrin

2
Accountant jailed in £4.7m medicine scandal

A chartered accountant is facing eight years in jail after being found guilty of importi

1
European City Guide scam?

This post is more of a warning than a question. The question mark is just to stop anyone sueing me for libel.

8
Reporting scam emails

From time to time the subject of scam emails comes up on AWEB.

2
Tax refund email scam

'Tis the season for scam emails to clients about tax refunds.

Client is the victim of a boiler room scam

My client has lost over £100,000 through investing with a fraudulent scheme.

4
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