March 11th in Fraud, News, Students by jason2009 .

Unimaginative Accountant Busted in $13m Fraud

Ok so you’ve gone to the trouble of robbing $13m from customers of your tax return business, what do you splurge on…sports cars, a boat?

March 10th in Fraud, News by jason2009 .

Another Accountant Busted for Fraud

And believe it or not, he worked for the Office of Fair Trading…

March 1st in Fraud, International, News by jason2009 .

Fraudsters Could Get Off The Hook

Jeff Skilling, Conrad Black; just lining up to enliven the free world with their presence once again…

February 25th in Fraud, News, Scandal, VAT by jason2009 .

Accountant Busted In £2.6m VAT Fraud

Naughty, naughty. Another one bites the dust…

February 23rd in Audit, Fraud, HMRC, Scandal, Tax, Tax Avoidance by jason2009 .

HMRC’s £100m goal for image rights attack

The taxman is hoping to rake in cash from the football industry in efforts to nail tax avoidance

February 8th in Fraud, News, Trainee by jason2009 .

Ex-KPMG Trainee Busted for £25k Expenses Fraud

Which he used to fund a gambling addiction and pay off debts…

February 4th in Fraud, News by jason2009 .

London Philharmonic’s Former FD Hit With £2.3m Court Order

Facing the music following allegations of fraud…

February 3rd in Fraud, International, Recession by jason2009 .

Economic Crisis Means Boom Time for the Mob

Someone has managed to figure out the Mob’s accounting practices…

January 28th in Fraud, PwC by jason2009 .

PDubber in Court Over Expenses Scam

Hey, and there’s no suggestion she’s ever been near the House of Commons…

January 28th in Fraud, News by jason2009 .

Kiefer Sutherland Counting Cattle

But could do with a decent accountant for his farm dealings…

January 25th in Fraud, KPMG by jason2009 .

Fraud a UK Growth Industry, “Getting Worse” – KPMG

We noted towards the end of last year that forensic accounting was booming, well this is why…