📰 Fraud Act News
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January 3, 2023
Xahra Saleem is charged with two counts of fraud by abuse of position
January 3, 2023
A Harold Wood woman has denied fraud charges in connection with fundraising pages set up around the time of a demonstration in Bristol that ended…
January 3, 2023
Xahra Saleem, 22, of Briars Walk, Romford, east London, appeared at Bristol Magistrates’ Court on Tuesday accused of two counts of fraud.
December 30, 2022
It has been yet another busy 12 months of challenges and changes for pensions. Below, we look back at our top ten industry news stories of 2022.
December 23, 2022
Shane Lee (Senior) of Boscawen Lane, Blackwater, was sentenced to nine months imprisonment, suspended for 18 months
December 15, 2022
A dishonest trader has been sentenced after conning more than a dozen people into buying unsuitable heating and air conditioning units and taking…
December 14, 2022
On 9 November 2022, the Law Commission published new reforms to overhaul the system for recovering the proceeds of criminal activities. The reforms…
December 11, 2022
TikTok has become a hub for Hacks on anything from home décor to money saving tips, with young people
December 10, 2022
TikTok has become a hub for Hacks on anything from home décor to money saving tips, with young people
December 10, 2022
TikTok has become a hub for Hacks on anything from home décor to money saving tips, with young people