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Fraud

Bernie Ecclestone charged with fraud for failing to declare to HMRC ‘assets held overseas believed to be worth in excess of £400m’

The former Fomula 1 chief Bernie Ecclestone has is set to be charged with fraud after HMRC has accused him of hidding “assets held overseas believed to be worth in… The post Bernie Ecclestone charged with fraud for failing to declare to HMRC ‘assets held overseas believed to be worth in excess of £400m’ appeared…

The Pensions Regulator warns ‘Jail terms alone won’t keep savers safe from scammers’

The Pensions Regulator (TPR) has published on Wednesday a blog from our Executive Director of Frontline Regulation, Nicola Parish, calling for a united effort in stopping scams. The blog highlights… The post The Pensions Regulator warns ‘Jail terms alone won’t keep savers safe from scammers’ appeared first on London Business News | Londonlovesbusiness.com.

Boris suffers a further crushing blow as Minister sensationally quits at the House of Lords dispatch box to a racious applause

Lord Theodore Agnew, who is the Minister responsible for Whitehall efficiency has resigned today whilst in the House of Lords at the dispatch box. The senior government Minister gave a… The post Boris suffers a further crushing blow as Minister sensationally quits at the House of Lords dispatch box to a racious applause appeared first…

SFO announces investigation into £150m investment schemes after dawn raid

The Serious Fraud Office (SFO) is investigating the Alpha and Green Park group of companies for suspected fraud in relation to the companies’ student accommodation and holiday park developments. On… The post SFO announces investigation into £150m investment schemes after dawn raid appeared first on London Business News | Londonlovesbusiness.com.

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