Browsing: fraud
The long-anticipated release of the HBOS scandal report faces significant delays, casting doubt over its completion. With Lloyds Banking Group…
The Serious Fraud Office (SFO) is investigating a £112 million investment in Birmingham by the trade union Unite.Unite initiated the…
Retailers face mounting challenges as £11 billion is lost to fraud in the UK.Thin retail margins heighten the impact of…
Revolut criticises Meta for insufficient fraud prevention measures, demanding social media platforms share financial responsibility.Revolut claims financial institutions alone are…
HMRC dismissals for gross misconduct hit five-year high as 179 civil servants are sacked
HMRC has seen a significant rise in dismissals for gross misconduct, reaching a five-year high.In 2024, 179 employees were dismissed…
Hewlett Packard Enterprise (HPE) is committed to continuing its £3bn lawsuit against the estate of the late Autonomy founder Mike…
HM Revenue & Customs (HMRC) admits it is unlikely to recover over £19 billion in unpaid taxes, highlighting significant service…
The HMRC’s R&D tax credit scheme, launched to drive innovation, has faced significant challenges.Reports indicate over £4.1 billion lost to…
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