International gang may have hacked CISI website

The attack on the CISI website - which targeted credit card transactions - came from a "highly organised international attacker", Financial Planning Today understands.

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1,000 may be hit by CISI website fraud attack

The CISI has launched an investigation after a website attack resulted in 1,000 customers and members being exposed to the risk of credit card fraud.

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CEO of disabled charity jailed for pension fraud

 

The former head of a charity for the disabled has been handed a 5 year jail sentence for cheating the charity’s pension scheme out of more than £250,000.

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More than 600 convicted in 2019 for tax crimes

 

HMRC convicted more than 600 individuals for tax crimes in 2019 and started more than 610 new investigations.

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