Showing 10 of 488 items


PwC investigates accounting irregularities at Steinhoff

The Poundland owner delayed the publication of its financial results due to the investigation

6 days ago

US audit firm charged with fraud

A California-based firm is charged for carrying out faulty audits and financial statement reviews

5 December 2017

HMRC prosecutes 1,135 tax offenders

The Revenue has exceeded its prosecution target over the last two years thanks to a crack down on tax evasion

29 September 2017

HSBC settles charges over French tax fraud

French prosecutors ordered the bank’s Swiss unit to pay €300m

15 November 2017

Cryptocurrencies a headache for police

UK police force does not have the knowledge or expertise to handle crime related to cryptocurrencies, experts warn

29 September 2017

UK second biggest victim of fraud worldwide

British firms suffer more from cyber crime and fraud than any country, behind only Colombia

18 January 2017

HMRC takes on off-shore tax evasion

The Revenue has introduced new criminal offences targeting individuals who evade their UK income tax or capital gains tax responsibilities

26 October 2017

SFO's frozen asset orders double

The number of times that fraud suspects have had their assets frozen by the Serious Fraud Office has doubled in a year

3 November 2017

Q&A: former MI5 director Lord Evans of Weardale

Jonathan Evans considers how his career at MI5 has prepared him for a career in finance

29 November 2017

Jose Mourinho to attend court hearing over tax fraud probe

The Manchester United manager is being accused of defrauding the Spanish authorities €3.3m in taxes

2 November 2017

Showing 10 of 488 items