Men jailed after lengthy and complex fraud investigation
Posted onTwo Liverpool-based men have been jailed recently for a total…
Category Archives: The Forensic Blog
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Emotional toll of Shakira’s fraud investigation
Posted onColombian singer Shakira has settled a tax fraud case with…
Government to give “no quarter with incidents of fraud”
Posted onAt Treasury questions recently, Chancellor Jeremy Hunt said that more…
Judge rules on the evidence in Trump trial
Posted onIn the fraud trial that threatens former President Donald Trump’s…
Beware of online fraud
Posted onA small business that supplies hairbrushes by Royal Warrant was…
‘Extravagant, lavish lifestyle’ funded through fraud
Posted onA company director has been jailed for six years after…