Swedish Financier, Magnus Peterson, founder of Weavering Capital (UK) Limited has been charged with six offences under the Theft Act 1968, Companies Act 1985, Fraud Act 2006 and Forgery and Counterfeiting Act 1981. Criminal proceedings were instigated by the Serious Fraud Office for offences...
Back in May of this year I wrote about the comments made by Richard Alderman, former Director of the Serious Fraud Office, in respect of how he saw the role of the Serious Fraud Office developing and the increase of the cyber world in the criminal fraternity. On the 4th October William Hague,...
HMRC have launched a multi million pound campaign to target tax evasion and fraud. The advertising campaign, which consists of billboard advertisements and a new website, was launched on Monday 12th November and is part of a £917 million programme to try and claw back some of the millions...
Three US companies that have become household names in the UK are the latest to come under fire as the government continues its campaign against tax avoidance. Starbucks, Amazon and Google have all been accused of "being immoral”; ensuring they made little or no profits in the UK in order to...
The MP for Pendle has made allegations regarding widespread electoral fraud in East Lancashire's Asian community in a debate in the House of Commons. Andrew Stephenson suggested that Asian women in his constituency had told him they had no idea who they had voted for because their husbands...