Police investigating more than $600k worth of fraud at travel agency i.stuff.co.nz/business/83951…

HSBC fined for regulatory breaches - Compliancex | Compliancex compliancex.com/hsbc-fined-reg…

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Corbyn pledges to create LGBT history month for new curriculum news.sky.com/story/corbyn-p…

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If you run an SME in Bedfordshire, make sure you check into this free event next Thursday Bedfordshire Police GetSafeOnline.org

Financial regulation and cyber-crime | Global law firm | Norton Rose Fulbright nortonrosefulbright.com/knowledge/publ…

How firms can step up the fight against corporate crime | ICAEW Economia economia.icaew.com/en/technical-u…

GFSI provides guidance for food safety including food fraud bit.ly/2lCZMys

Employee-vendor relationships are a key financial crime risk: PwC  - The Nation nationmultimedia.com/news/business/…

Fresh batch of bankers to fall within new accountability scheme this week cityam.com/260285/fresh-b… via City A.M.

BBC News - EU could demand £1.7bn from UK after customs fraud probe bbc.co.uk/news/uk-392065…

Rolls-Royce claws back pay from employees linked to bribery scandal telegraph.co.uk/business/2017/… via Telegraph Business

Ex-NHS boss and husband to be sentenced for £11,000 fraud hexham-courant.co.uk/news/national/…

Isle of Man Financial Crime Strategy | Isle of Man News :: isleofman.com shar.es/1SvO1H

BBC News - Fake lawyer Michael Cremin jailed for £92,000 fraud bbc.co.uk/news/uk-englan…