An accountant working for Four Seasons Health Care residential homes siphoned off £184,000 from dead residents to fund a drug addiction Read More...
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View articleFive men arrested after a suspected £500,000 tax fraud Read More...
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View articleCo-founder and former partner of collapsed insolvency firm Bridge Business Recovery, James Bradney, has been charged with alleged fraud Read More...
View articleEx-Grant Thornton partner Craig Haber pleads guilty to stealing $4m in client payments from the global accounting firm Read More...
View articleCEO Watkin Gittins and former Montpelier Tax Consultants director Martin Calcutt charged over alleged charity relief fraud Read More...
View articleDarren Upton receives 14 year ban from being a company director for swindling client funds designated for the taxman Read More...
View articleTaxman updates rogues' gallery of alleged tax fraudsters in a bid to collect hundreds of millions of pounds of lost revenue Read More...
View articleJane Howard looks at how auditors can best protect their position in light of enhanced expectations and new reporting requirements Read More...
View articleVincent and Robert Tchenguiz are set to sue Grant Thornton liquidators Stephen Akers and Mark McDonald over a botched Serious Fraud Office investigati...
View articleFour found guilty of defrauding HMRC of £6.6m after film scheme Read More...
View articleSecond retrial ruled 'not in the public interest' says Financial Conduct Authority Read More...
View articleThree former executives at Japanese camera maker Olympus handed suspended jail sentences for their part in a £1bn accounting fraud Read More...
View articleScott London set for sentencing after admitting to handing over insider information no clients Read More...
View articleHM Revenue & Customs is to remove around 500 pension liberation providers from its register as part of a crackdown on pensions fraud Read More...
View articleMark Woodbridge jailed for three years and ten months for his part in a false accounting scandal at the software company between 2006 and 2007 Read Mo...
View articleScott London enters plea agreement over his role of insider trading while auditor at KPMG US Read More...
View articleThree directors including the CFO and CEO are arrested in Sweden for suspicion of attempts to “complicate tax controls” at Saab Automobile Read More...
View articleChartered accountant faces jail term over £153,000 tax fraud Read More...
View articleShareholders claim HP board members were aware of red flags at Autonomy prior to HP’s acquisition Read More...
View articleDavid Perrin has to return £809,692 to the public purse in six weeks or face a further three years behind bars Read More...
View articleAsset seizures made by HMRC rise 98%, while criminal prosecutions of individuals is up 53% year-on-year to 31 March 2012 Read More...
View articleDecade-long lawsuit accusing Grant Thornton of malpractice and fraud in connection with the collapse of Parmalat is dismissed Read More...
View articleVAT refund investigations carried out by HMRC last year have risen 44% Read More...
View articleFrançois Hollande denies he was aware of former Budget minister Jérôme Cahuzac's secret foreign bank account Read More...
View articleThe first people convicted of defrauding the British Film Commission's tax relief scheme have been handed jail terms Read More...
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