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Accountant in UK jailed from fraud

26/08/2016(0)
A Financial Controller who defrauded his company by nearly £25,000 has been jailed for 18 months. Gurmukh Shehri, 33, from Woolwich, had day-to-day oversight of his company’s salary payment ... Read More
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Ex-Barclays traders jailed over Libor rigging

08/07/2016(0)
A London court has sentenced four former Barclays traders to prison. They were found guilty of Libor manipulation between 2005 and 2007. Jay Merchant received six-and-a-half years in prison, ... Read More
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ACCA-qualified accountant jailed for failure to declare £430k income

23/05/2016(0)
An ACCA member from Essex who failed to declare income and pay £107,000 of tax owed from accountancy work and property lettings and tried to hide the money in ... Read More
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Accountant defrauded companies and cost colleagues jobs

25/04/2016(0)
Woman on six figure salary cons employers out of 1.8 million A Berkshire woman has been jailed for a catalogue of fraud against her employers in a case described ... Read More
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Financial adviser included in a group of Mortgage fraudsters receive 18 years total jail time

29/12/2014(0)
The four fraudsters caught in a £5m mortgage and property scam received jail sentences at Swansea Crown Court totaling just over 18 years. The group, which included a financial ... Read More
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