Man jailed for stealing £2.9m from his employer by creating fake payments to HMRC
A man has been jailed after he created two fake payments worth £2.9m, from his employer to HMRC, and then diverted the funds to himself.
Leave this site
We use some essential cookies to make our website work. We’d like to set additional cookies so we can remember your preferences and understand how you use our site.
You can manage your preferences and cookie settings at any time by clicking on “Customise Cookies” below. For more information on how we use cookies, please see our Cookies notice.
Your cookie preferences have been saved. You can update your cookie settings at any time on the cookies page.
Your cookie preferences have been saved. You can update your cookie settings at any time on the cookies page.
Sorry, there was a technical problem. Please try again.
This site is a beta, which means it's a work in progress and we'll be adding more to it over the next few weeks. Your feedback helps us make things better, so please let us know what you think.
161 to 166 of 166 results
A man has been jailed after he created two fake payments worth £2.9m, from his employer to HMRC, and then diverted the funds to himself.
Animal lovers looking for pets in lockdown defrauded of £300,000 in two months
A man has been jailed after he fraudulently gained £564,480 from his employer by setting up a fake IT hardware supplier and processing 53 invoices over a period of two and a half years.
Extended sentence for fraudster who gave judge bogus employment reference
SENTENCED: Solicitor and partner defraud firm out of tens of thousands
Fraudsters who prey on the elderly targeted by police operation