Charity Commission seeks views on insider fraud

The Commission says it will be working with charities to promote fraud prevention and help them develop anti-fraud cultures. It highlights that insider fraud can have a damaging impact on a charity’s reputation and the [...]

By | November 1st, 2017|Categories: Blog Post|0 Comments

Overseas online sellers failing to charge VAT

UK businesses are being adversely affected by overseas companies that engage in “unfair and illegal” tax practices using online trading platforms, according to a report from the Public Accounts Committee. The committee said that such [...]

By | October 26th, 2017|Categories: Blog Post|0 Comments

The fine wine scam totalling £1m

Two directors of a company that traded in fine wines have been disqualified for a combined 20 years, following an Insolvency Service investigation, after scamming its customers out of nearly £1 million. The investigation by [...]

By | October 24th, 2017|Categories: Blog Post|0 Comments

The value of fraud committed in the UK last year topped £1bn

The value of fraud committed in the UK last year topped £1bn for the first time since 2011, prompting a warning about increasing cyber crime and the risk of more large-scale scams as the economy [...]

By | October 21st, 2017|Categories: Blog Post|0 Comments

How do you deal with Company fraud

Company fraud levels have been at an all-time high since 2016. The percentage of companies that reported being victim to fraud has risen to 82% in the last year according to the Kroll Annual Global [...]

By | October 21st, 2017|Categories: Blog Post|0 Comments

Cyber attacks and malware: how can you protect your business?

Marcus Hutchins, the 23 year old who successfully stopped the WannaCry ransomware attack this May, has appeared in a US court after being arrested by the FBI in Las Vegas last Friday. Hutchins was in [...]

By | October 21st, 2017|Categories: Blog Post|0 Comments