Covid fraud spike
Posted onAccording to a recent report, firms in the UK suffered from a spike in fraud during the pandemic due to…
Author Archive: Roger Isaacs
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Global investigation results in double conviction for fraudsters
Posted onTwo company directors have been found guilty of fraud over fake investment schemes in Brazil, which saw investors defrauded of…
Fear of forensic investigation saw fraud victim get his money back
Posted onA victim of an Australian con-woman, Melissa Caddick, is one of only a few investors in her Ponzi scheme who…
Serious internal fraud detected through forensic investigation
Posted onA recent global economic crime survey has found that more than 60 per cent of UK firms have experienced fraud…
Investigation at former employer leads to swift departure from Moderna role
Posted onJorge Gomez has left his new role as Chief Financial Officer (CFO) of Covid vaccine maker Moderna after only one…
Further enquiry into Post Office scandal
Posted onLast week, Post Office scandal victims told a public enquiry in Scotland about their harrowing experiences, with differences in English…