A manager at a firm in Lincolnshire defrauded the company for which he had worked for more than 20 years, stealing over £700,000 in what prosecutors described as “a calculated and sustained abuse of trust.” Brian Sinclair worked as a Packaging Manager at Noble Foods and was responsible for managing stock levels across the company, […]

According to fraud prevention service Cifas, a surprisingly large number of UK employees have sold their corporate credentials over the past year, exposing their organisation to cyber and financial crime. In its Workplace Fraud Trends report, which is based on responses from 2,000 UK employees working in companies with 1,000+ staff, 13 per cent of respondents admitted to […]

Charity Today, the leading national news platform for the UK charity sector, has alerted its membership to the growing threat of invoice fraud, which can have catastrophic consequences for the charities involved. Invoice fraud occurs when criminals pose as legitimate suppliers and convince businesses to pay fake invoices or send real payments to fraudulent bank […]