Bournemouth based rogue traders get suspended sentences
Two rogue traders from Bournemouth were given suspended sentences for numerous fraud and consumer protection offences on December 6 at Reading Crown…
Source: readingchronicle.co.uk
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Builder sentenced for fraudulent £50,000 Covid loan lost in crypto scam
A builder has been fined and handed a suspended prison sentence after fraudulently claiming a £50,000 Covid loan which he subsequently lost in a crypto
Source: constructionnews.co.uk
Fraud, Reform and the Registrar: Economic Crime and Corporate Transparency Act 2023 | Katten Muchin Rosenman LLP
A year and a half after the Economic Crime (Transparency and Enforcement) Act 2022 received Royal Assent, the Economic Crime and Corporate Transparency Act 2023 (Act) came into law on...
Source: jdsupra.com
Four Reading people arrested after Trading Standards operation
Four people have been arrested after a Trading Standards operation exposed fraud and unfair trading practices.
Source: readingchronicle.co.uk
GDPR Virtual Training Course: Legally Processing and
Dublin, Nov. 23, 2023 (GLOBE NEWSWIRE) -- The
Source: globenewswire.com