Posted: 13 / 04 / 2014
Posted: 10 / 04 / 2014
Accountant sentenced to 7 years for cheat & fraud
Posted: 14 / 07 / 2012
17 year sentence for VAT carousel fraud
Posted: 09 / 04 / 2012
The Court of Appeal decision in Ahmad & Ahmed v R
Posted: 03 / 12 / 2011
Criminal lifestyle confiscation – a case study
Posted: 21 / 07 / 2011
Can a bankrupt individual be subject to confiscation?
Posted: 12 / 02 / 2011
The cost of fraud in the UK – £765 per adult per year
Posted: 03 / 02 / 2011
Confiscation, mortgage fraud and a ‘minus millionaire’
Posted: 02 / 02 / 2011