HMRC to clamp down on businesses fraudulently claiming R&D relief
HM Revenue & Customs (HMRC) has said it will take “decisive action” against business owners who they believe have fraudulently…
Roger Isaacs
Continue reading
Investigation continues into PPE Medpro
The National Crime Agency (NCA) has said that its long-running investigation into suspected criminal offences committed in the procurement of…
Policies reviewed after audit reveals employee theft
While the retail sector is famed for ‘inside jobs’ where theft is concerned, employee theft in other sectors is also…
Treasurer defrauds animal charity of more than £230,000
The Treasurer of an animal charity has pleaded guilty to defrauding the organisation of more than £230,000.
Police Officer accused of theft from Northumbria Police
A Police Constable has denied stealing £12,888.22 belonging to the Northumbria Police Authority, while in their employ between 1 September…
Man accused of fraud denies wrongdoing
A man accused of two counts of fraud by the Financial Conduct Authority (FCA) has denied swindling investors in a…