French Movie Producer Gets OK For English Tax Fraud Suit April 2, 2020
Judge Simon Bryan ruled that the courts of England and Wales are the proper location for Laurent Kahut. He is suing through his company Terre ...
Richmond residents targeted by false 'lockdown breach' scam April 2, 2020
Central government has since confirmed that it only sent one text message to UK residents about the official rules and advice designed to stop the ...
'Death charity' money request in Crewe prompts police coronavirus-related scam warning April 2, 2020
More than 200 reports have also been received by Action Fraud of coronavirus-related phishing emails trying to deceive people into opening 'malicious ...
Police ask for patience during coronavirus pandemic April 2, 2020
As the UK has gone into “lock down” to reduce the spread of the virus, ... Hampshire Constabulary has also issued advice regarding fraudsters ...
Even The UK Government's Own Officials Are Confused About The Coronavirus Job Retention ... April 2, 2020
A UK government department has apologised after wrongly telling bosses in ... 28 date was put in place to prevent fraud, so officials can check existing ...
Business fraud is booming – and companies are creating the environment for it April 2, 2020
Fraud costs UK businesses £190m a year – according to NatWest – with 40 per cent of that suspected to involve companies' own employees. According ...
Smart Data policy and practice - not as smart as legislators think? April 2, 2020
Just look at the banking sector and the widespread fraud, mis-selling, and ... Clearly, then, the UK Smart Data Review makes assumptions about ...
Delay charges to avoid clogging up court system, prosecutors told April 2, 2020
... urged to delay bringing charges against serious fraud and organised crime suspects to ... HP10 9TY | 01676637 | Registered in England & Wales.
Coronavirus: 'Lower priority' crime cases put on hold April 2, 2020
Cases involving serious organised crime and major fraud are among those dubbed "lower priority". The guidance will apply to courts in England and ...
CIPFA fraud risk report April 2, 2020
Most respondents believed that austerity had significantly contributed to fraud in local government. The authors summed up: “Although respondents felt ...