A consultancy boss has been convicted after claiming a £25,000 bounce back loan before closing the business in an attempt to avoid repayment

A former football club chairman and an unauthorised trader have been found guilty after they defrauded hundreds of investors out of £4m

Employment agencies Marquee and Acacia Resourcing Services are the latest companies to be named and shamed as tax avoiders

An administrator responsible for running a fraud website which ripped off HMRC and other organisations of up to £100m has pleaded guilty at court

The long-time treasurer of the Scottish National Party has resigned as treasurer following his arrest as part of a police investigation into the party’s finances

A former accountant has been jailed for five and a half years after fraudulently forging his mother’s will to claim the benefit of her £40m estate

An estate agent maintenance manager has been given a suspended sentence after defrauding her employers out of £100,000 by falsifying invoices 

Nearly half of company directors were struck off in 2022-23 for cheating Covid-19 financial support schemes

A former Cambridge University academic has paid £1m back to the taxpayer following a National Crime Agency (NCA) investigation to track his hidden assets

A London community charity has been wound up after two investigations by the Charity Commission over failure to clarify use of £200,000 in loans

The mastermind of a fake designer clothing scam has been convicted of one of the UK’s largest ever carousel tax frauds

The director general of the CBI has been dismissed with ‘immediate effect’ following an investigation into complaints of workplace misconduct