Fraud

Criminal offence of ‘failure to prevent fraud’ means organisations have to demonstrate reasonable fraud prevention measures are in place.

Shift leader who worked at JD Wetherspoon for 22 years wins claim for unfair dismissal after giving 50% staff discount to colleague.

The top HR questions in July 2025 include one on what to do if an employee fails to turn up for work.

Study into 141 million files found in data breaches shows that 82% of incidents have included HR information, according to Lab 1.

Bryn Howells, who juggled four jobs at councils in west of England, has been found guilty of fraud at Gloucester Crown Court.

Employers are struggling to cope with a deluge of identity fraud, false credentials, use of AI, and even undisclosed convictions...

A financial analyst and his sister have been convicted of insider dealing and money laundering after using working from home as a cover.

May 2025's top HR questions include one about a new criminal offence for an organisational failure to prevent fraud.

Most frequently asked questions during February include queries about Ramadan and dismissals on the grounds of ill health.

One hundred police officers are now working on a criminal investigation of current and past Post Office employees, civil servants and lawyers.

People who lie about their qualifications or experience on their CV and are offered a job as a result can...

How can you respond and what information might you need to provide if your business receives an HMRC furlough enquiry letter?

MPs have said HM Revenue & Customs ‘risks rewarding the unscrupulous’ if it fails to recover furlough grants that were made in error.

Nine in 10 organisations say the risk of fraud has increased as a direct result of home working.
Business advisory...

The Treasury expects to recover only £1 of every £4 in Covid support payments that were claimed fraudulently or in error.