Showing 10 of 321 items


Xabi Alonso accused of tax fraud

The footballer faces a five-year jail sentence for reportedly failing to declare image rights earnings

1 day ago

Value of UK fraud hits 15-year high

The value of fraud in the UK has risen by 538% in the last 15 years, reaching a total of £2.11bn in 2017

15 January 2018

UK fraud victims are badly served

Too often the prosecuting authorities act like they are not on the victims’ side

6 September 2016

Alexis Sanchez avoids jail for tax fraud

New Manchester United player Alexis Sanchez has accepted a suspended 16-month prison sentence for tax fraud in Spain

7 February 2018

Former Tesco executives accused of fraud due to stand trial

Trial begins for the former Tesco executives accused of fraud and false accounting at Britain’s biggest supermarket

25 September 2017

Messi in court over tax fraud

Lionel Messi and his father Jorge are to appear in court today over allegations of tax fraud

27 September 2013

Director disqualified for “nastiest” fraud

The judge said the director’s behaviour was “of the nastiest kind” and wanted to hand out a longer sentence

15 February 2018

Messi tax fraud trial begins

Messi accused of defrauding Spanish tax office of £3.1m in unpaid taxes

31 May 2016

Former SEC accountant charged with fraud

Rogue accountant settles charges over illegal options trades

11 May 2017

HMRC arrests three people in £1m fraud case

The individuals from Northern Ireland were released on bail while the investigation is ongoing

22 February 2018

Showing 10 of 321 items