Monthly Archives: April 2020

As reported on the Lincolnshire Live website, a fraudster who was convicted of stealing over £86,000 from her employer, is facing having her possessions sold off to pay him back.
Elizabeth Cullen has been brought back to court for a proceeds of crime hearing, to work out if she is able to pay the money back.

An article on the ITProPortal website reports that business fraud is booming and suggests that companies are creating environments that increase fraud risk.

Business and accounting fraud (suspected in the recent case of Patisserie Valerie’s accounting black hole) is a serious problem across the country.