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Market and Investment Fraud

Five men have appeared today before the City of London Magistrates' Court charged with offences of conspiracy to corrupt. This follows a tw...

Company & Director Fraud

A managing director and an administration manager of a healthcare services company based in Salford, Manchester have been convicted of frau...

Company & Director Fraud

The Serious Fraud Office investigation into Sports Direct International plc and JJB Sports plc has been completed and it is decided that no...

Company & Director Fraud

Julian Messent was sentenced today to 21 months' imprisonment after admitting making or authorising corrupt payments of almost US $2 millio...

Company & Director Fraud

At Southwark Crown Court BAE Systems Plc was fined £500,000 after admitting it had failed to keep adequate accounting records in relation ...

Mortgage and Banking Fraud

Five directors of a defunct property investment business have admitted their involvement in a multi-million pound property investment fraud...

Economic Fraud

Two men who operated a business supposedly producing Asian meals have been jailed for a £220,000 fraud. Fictitious performance and profit ...

Market and Investment Fraud

Mark Atherton of St Ives Cambridgeshire was sentenced to one year's imprisonment today at Ipswich Crown Court for his part in a large scale...

Economic Fraud

Boakes started taking regular sick days towards the end of 2016, despite posts on social media showing her shopping or being abroad on holi...

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