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LATEST FRAUD UK STORIES

We currently have over 1710 articles in this category. We collect together news, analysis and comment from over 34,500 sources.
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UK'S SFO MAY BACK DOWN ON "SUSPECT" TCHENGUIZ


LONDON (Reuters) - Britain's embattled Serious Fraud Office faces further humiliation over its bungled investigation of property tycoon Vincent T...

CARMAKERS SHOULD BACK LAW ON DIESEL -EU TAX CHIEF


BRUSSELS (Reuters) - The European Union's tax chief wants carmakers to drop their opposition to proposals to change EU fuel taxation that are exp...

JAILED ENRON'S SKILLING SEEKS NEW TRIAL, CITES NEW EVIDENCE


(Reuters) - Jailed former Enron Corp. Chief Executive Officer Jeffrey Skilling is seeking a new trial citing "newly discovered evidence," ac...

SOLOW LAWSUIT OVER CITIGROUP DISCLOSURES DISMISSED


(Reuters) - Citigroup Inc and its Chief Executive Vikram Pandit on Friday won a dismissal of New York real estate developer Sheldon Solow's lawsu...

ITALY COURT UPHOLDS RULING CLEARING BERLUSCONI


ROME (Reuters) - Italy's highest appeals court on Friday upheld a decision that cleared former Prime Minister Silvio Berlusconi in a fraud and em...

SFO MAKE ARRESTS IN FOOTBALL APPRENTICESHIP INVESTIGATION - THE GUARDIAN

BBC NewsSFO make arrests in football apprenticeship investigationThe GuardianSome £6m of government funds had been poured into the football coac...[ FRAUD UK ARTICLES, ANALYSIS]
1 week ago

HOW TO CHOOSE A WEB PAYMENT PROVIDER

Taking payments from your customers has never been easier however choosing the right payment solution can be complicated. Over the next few pages we l...[ FRAUD UK ARTICLES, ANALYSIS]
1 week ago

MINISTERS SLAMMED OVER WELFARE-TO-WORK FIRM

Ministers have been accused of leaving "glaring holes" in fraud controls on welfare-to-work firm A4e as one of its contracts was axed....[ FRAUD UK ARTICLES, ANALYSIS]
1 week ago

WHITEHALL 'SHOULD JOIN FRAUD FIGHT'

A spending watchdog has hit out at the failure of Whitehall departments to join a major anti-fraud initiative which has uncovered £275 million of...[ FRAUD UK ARTICLES, ANALYSIS]
1 week ago

WHITEHALL 'SHOULD JOIN FRAUD FIGHT'

A spending watchdog has hit out at the failure of Whitehall departments to join a major anti-fraud initiative which has uncovered £275 million o...[ FRAUD UK ARTICLES, ANALYSIS]
1 week ago

AIG EX-CEO GREENBERG EYES REVERSING NY FRAUD CASE

(Reuters) - Former American International Group Inc Chief Executive Maurice "Hank" Greenberg said New York's attorney general should be...[ FRAUD UK ARTICLES, ANALYSIS]
1 week ago

GOA CRICKET ASSOCIATION'S FINANCES UNDER SCRUTINY - ESPNCRICINFO.COM

Goa Cricket Association's finances under scrutinyESPNcricinfo.comThe Goa state government has ordered an investigation into the finances of the G...[ FRAUD UK ARTICLES, ANALYSIS]
2 weeks ago

SAID & DONE: THE 2011-12 AWARDS

The 2011-12 awards: The season's best quotes, fines and bust-ups – plus Jack Warner on deviantsMan of the seasonCarlos Tevez on his unfair ...[ FRAUD UK ARTICLES, ANALYSIS]
2 weeks ago

LAWYER ACCUSED OF US TAX FRAUD

A New York judge set two million dollars' (£1.2 million) bail and home detention with electronic monitoring for a British lawyer accused of ...[ FRAUD UK ARTICLES, ANALYSIS]
2 weeks ago

LAWYER ACCUSED OF US TAX FRAUD

A New York judge set two million dollars' (£1.2 million) bail and home detention with electronic monitoring for a British lawyer accused of...[ FRAUD UK ARTICLES, ANALYSIS]
2 weeks ago
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