As director of an accountancy firm, Malcolm MacLean falsified documents an manipulated clients' accounts Read More...
View articleEdward Paul Agbaje charged clients VAT despite being unregistered, and failed to pass the tax due onto HM Revenue & Customs Read More...
View articleTwo Italian wine merchants face jail stints after importing and selling wine without passing on the VAT payments Read More...
View articleFormer tax boss Andrew Meeson and his business associate Peter Bradley have been found guilty of a £5m pension fraud. Read More...
View articleRohan Pershad QC will serve three-and-a-half-years in prison having been found guilty of failing to pay £600,000 in VAT Read More...
View articleTens of thousands of taxpayers report instances of fraudulent emails purporting to be from HMRC Read More...
View articleRohan Pershad QC told authorities he thought he could get away with not paying £600,000 in VAT Read More...
View articleThe FRC is investigating Autonomy over alleged misrepresentations made in its accounts prior to its acquisition by Hewlett Packard Read More...
View articleLatest recovery takes total amount of funds recouped to £725,000 Read More...
View articleProperty developer starts tightening up controls as it looks to recover another £500k of stolen funds Read More...
View articleFormer HMRC employee is jailed along with 13 others after a £1.2m PAYE fraud Read More...
View articleAllegations the two firms missed numerous red flags in their work with HP and Autonomy have been filed in a lawsuit in the US Read More...
View articleFollowing IT giant’s $5bn write-down of acquired company HP investors file lawsuit for loss of earnings Read More...
View articleThink tank to improve financial practice in the City suspends manager over suspected fraud Read More...
View articleGrant Thornton takes on Safeland audit as the property developer looks to recoup missing funds Read More...
View articleDeloitte defends Autonomy audit following details of accounting misrepresentations and improprieties at the technology company that have come to light...
View articleHP CEO tells analysts the IT business called in KPMG to conduct due diligence work on Deloitte’s audit of financial statements at Autonomy Read More...
View articleHP accuses some former members of Autonomy's management team of "accounting improprieties" prior to its acquisition Read More...
View articleAnother quarter of a million pounds of fraudulent transactions discovered at property developer Read More...
View articleFormer Vantis tax advisor Roy Faichney jailed for four years over £70m charity tax scheme fraud Read More...
View articleTwo weeks after the discovery of fraudulent transactions at Safeland, Baker Tilly quits as auditor over conflict of interest Read More...
View articleStealing from charity just isn't very christian, notes Colin Read More...
View articleSteven Methuen is sentenced to five years in jail after stealing more than £500,000 from two charities Read More...
View articleWeeks after PwC was recruited to investigate accounting irregularities, Phoenix IT hires it as auditor Read More...
View articleTokyo prosecutors charge three former Olympus executives for falsifying company accounts to hide massive investment losses Read More...
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