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Customs have today published new guidance to help honest businesses from being caught up in VAT fraud in the computer, mobile phone, alcohol and road fuel trade sectors. (See UK in Depth 24 July 2003: The VAT trap The guidance...
In PwC's global survey of chief executives, released today, financial services companies reported more incidents of fraud than those from…
#banks#financial services#frauds
Troy Parker, and Kristine Parker, were indicted by a federal grand jury in Cleveland on charges of conspiracy, mail fraud…
#receivables#Two#WHO
A director who submitted false invoices worth A$1.3 million to a debt factoring company received a jail term in the…
The biggest UK regulator of insolvency practitioners (IPs) has stepped up its enforcement against abuses with more and heavier penalties…
#insolvency#regulation#trade
A small bank in Norway is suing accounting giant KPMG after losing NOK 125 million on the bankruptcy of factor…
#bank#bankruptcy#banks
Go to Corporate Restructuring practitioner gives fraud prevention advice.
#Fraud Prevention
Nils Moe, chief executive of Nordlandsbanken, resigned today in the wake of huge losses tied to the bank's dealings with…
Two former company directors suspected of duping 160 investors out of up to Ј3million appeared yesterday before Belfast magistrates, charged…
Five Arrows Commercial Finance, which in the year ended 31 December 1999, recorded profits before tax of Ј890,000, has seen…
A fourth person was charged yesterday by the Serious Fraud Office in connection with the collapse of Versailles, the trade…
David L’Hoir, who ran the organisation PayDay Today was arrested by the FBI in Fort Lauderdale, Florida on suspicion of…
#interest#WHO
by Ken Walsleben Introduction: On Wednesday, October 4, 2000, I received a promising call from a broker introducing a New…