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Amount lost in fifa 16 coins
The amount of fifa coins money lost in high-value fraud cases in Scotland fell sharply in the fifa 16 coins first six months of this year, according to accountants KPMG.
The total value of fraud was £3.8m, compared with £6.2m for the same period last year.In total, Scottish courts dealt with nine cases of high-value fraud, one more than the first half of 2014.KPMG's "fraud barometer" covers major court cases involving sums of more than £100,000.
Despite the fall in total value, KPMG noted a significant rise in fraud committed by employees on their customers and employers - increasing from £940,000 in 2014 to more than £3.3this year.This contrasted with a sharp decline in cases brought to court where a customer had defrauded a business - down from four in the first six months of 2014, to zero in 2015.
The main cases recorded in Scotland in 2015 so far include a financial adviser from Glasgow who was found guilty of stealing nearly £500,000 from an elderly couple via false investment promises.Another case involved an assistant manager from a tax advisory firm who embezzled more than £726,000 from trusts which were set up to help charities.Ken Milliken, head of forensic for KPMG in Scotland, said: "While the value of fraud across the UK is on the up, the picture in Scotland tells a more positive story.
"Measures in place to protect businesses from external fraud from customers appear to be working, with no cases of that type being heard in Scottish courts during the last six
months."Furthermore, the value of fraud cases in Scotland saw a marked reduction during that period, with just one case being heard over the £1m mark."However, there must be corresponding checks and balances in place to prevent employees from within businesses exploiting their own customers and employers.
"This is reflected by the cases coming to http://www.fifachampion.com court in Scotland in 2015, whereby significant levels of fraud have been committed by staff in trusted positions either swindling their customers or embezzling money from the firms they work for."
The total value of fraud was £3.8m, compared with £6.2m for the same period last year.In total, Scottish courts dealt with nine cases of high-value fraud, one more than the first half of 2014.KPMG's "fraud barometer" covers major court cases involving sums of more than £100,000.
Despite the fall in total value, KPMG noted a significant rise in fraud committed by employees on their customers and employers - increasing from £940,000 in 2014 to more than £3.3this year.This contrasted with a sharp decline in cases brought to court where a customer had defrauded a business - down from four in the first six months of 2014, to zero in 2015.
The main cases recorded in Scotland in 2015 so far include a financial adviser from Glasgow who was found guilty of stealing nearly £500,000 from an elderly couple via false investment promises.Another case involved an assistant manager from a tax advisory firm who embezzled more than £726,000 from trusts which were set up to help charities.Ken Milliken, head of forensic for KPMG in Scotland, said: "While the value of fraud across the UK is on the up, the picture in Scotland tells a more positive story.
"Measures in place to protect businesses from external fraud from customers appear to be working, with no cases of that type being heard in Scottish courts during the last six
months."Furthermore, the value of fraud cases in Scotland saw a marked reduction during that period, with just one case being heard over the £1m mark."However, there must be corresponding checks and balances in place to prevent employees from within businesses exploiting their own customers and employers.
"This is reflected by the cases coming to http://www.fifachampion.com court in Scotland in 2015, whereby significant levels of fraud have been committed by staff in trusted positions either swindling their customers or embezzling money from the firms they work for."
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06.08.2015 @ 08:43
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