Trustee admits defrauding disability charity pension scheme
- Tuesday, 12 November 2019
- Articles
![Salisbury Crown Court (Picture: Google)](/media/k2/items/cache/cb902f04c24edfeda28da9d76332284b_Generic.jpg)
The former head of a charity for the disabled has admitted defrauding the charity’s pension scheme out of more than £250,000.
Read more...Profession stops £4.5m of fraud a day in H1 2019
- Friday, 27 September 2019
- Articles
![Profession stops £4.5m of fraud a day in H1 2019](/media/k2/items/cache/3b330f6e26abba020db441569a6b4a31_Generic.jpg)
Fraud worth £820m was stopped in the first half of 2019, up 14% on the previous year, according to the latest figures from UK Finance.
Read more...Insurance worker jailed for stealing £390k from employer
- Monday, 05 August 2019
- Articles
![James Beaver](/media/k2/items/cache/5cf44470d8954a55e958729f8e72665f_Generic.jpg)
An insurance claims handler has been jailed after he abused his position to steal £390,478 from his employer by diverting customer payments into his own account.
Read more...Pair jailed for 3 years over £1.4m insider dealing
- Friday, 28 June 2019
- Articles
![Southwark Crown Court](/media/k2/items/cache/d4d8b45b601b7384b5d17b2f5cb6c5cc_Generic.jpg)
Two people have been jailed for a combined six years after being found guilty of five counts on insider dealing.
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