June 30th in Accountancy News, Accountancy Profession, Fraud by jason2009 .

Jail for £11m tax fraud accountant

“Charalambous is a thoroughly dishonest accountant” ~ HMRC

June 2nd in Accountancy News, Fraud by jason2009 .

Former Middlesex University accountant jailed for fraud

From university accounts department to jail…

May 6th in Fraud, International, News by jason2009 .

Fraud Trial Fail

Having been charged with fraud, here’s something the lawyers wouldn’t advise…

April 13th in Accountancy Profession, Fraud, International by jason2009 .

Quote of the Day: from CFO to lawnmower man

After such a mighty fall, how do you deal with the awkward question of, “So, what did you do before lawnmowing?”

April 9th in Fraud, News, Scandal by jason2009 .

Office manager’s £550k cheque fraud lands £1 fine, $3.7bn Ponzi schemer gets 50 yrs. Go compare

Despite the manager having previous for stealing money by false accounting…

March 19th in Fraud, Humour, News by jason2009 .

Dude where’s my Lamborghini?

Ever misplaced something on a drunken night out?

March 16th in Fraud, News, Scandal by jason2009 .

Manchester Accountant Busted for £2.5m Thievery

Another ‘guaranteed’ investment scheme…to exploit tax loopholes…

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…