Tag Archive for: Fraud

The economic crime act gives companies house powers to remove fake businesses from register of companies while failure to prevent fraud offence puts liability on company directors

Failure to prevent fraud offence puts liability on company directors

The Economic Crime and Corporate Transparency Act has now been…

HMRC uses new powers to clamp down on till fraud

HMRC uses new powers to clamp down on till fraud In a targeted…
Institute of accountants and bookkeepers - bookkeeping qualifications, bookkeeping study and exams

Defrauding firms closed after claiming £230,000 in Covid grants

Defrauding firms closed after claiming £230,000 in Covid grants Two…
Institute of accountants and bookkeepers - bookkeeping qualifications, bookkeeping study and exams

Stamps literally laundered in £270k fraud

A man who washed 700,000 used stamps and sold them on as new…