Browsing: fraud News
With a steep rise in recruitment scams, job seekers must stay vigilant against fake job advertisements.One of the UK’s top HR specialists, Gi Group, highlights the…
Clarke Willmott has made a significant recruitment move in its financial litigation team with the addition of Darren Kidd.Darren Kidd is an experienced litigator known for…
On Saturday afternoon BBC’s Radio 4 reached the halfway point in a new series looking at what is wrong with British banking and how it might…
Love-sick Brits hunting for romance online are being cheated out of around £37 billion through sating sites, research has revealed. Fraudsters are targeting emotionally vulnerable Britons…
A FRAUDSTER claimed over £30,000 in benefits – despite having a nest egg of more than £90,000 in 26 separate bank accounts, a court was told.…
A GYPSY mother-of-nine has admitted claiming over £63,000 worth of fraudulent benefits as a single mum – while living with her partner in their caravan. …
A bogus financial adviser who fraudulently manipulated his “clients’” pension funds to avoid paying tax of over ?1.9 million has been jailed at Hull Crown Court…
A Middlesex man who evaded £25m in tax by submitting false VAT repayment claims for 15 different companies has been jailed for eight and a half…
Two brothers, who stole more than £1.6m through tax fraud and by stealing from their employees to finance their luxury lifestyles, have been jailed at Croydon…
Premiums are soaring as honest motorists foot the bill for the ‘fraud epidemic’ sweeping the country, which has lead to insurers secretly to blacklist certain…
Amadeus House 27b Floral Street London WC2E 9DP United Kingdom
editor@financial-news.co.uk.
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