Tag Archives: Fraud

Phillip Hufton, 52, conned his employers out of almost £350,000 after he claimed expenses for a family holiday to America

Jean Wilson, who was living in a rented mansion, was MD at Axcis Education Recruitment, a firm hiring special needs teachers for schools

An agent who recruited overseas students for Welsh universities has pocketed over £300,000 in commission fees he was not entitled to

Applicants claim they were tricked into paying inflated prices for medical examinations and training courses for work that didn’t exist

The directors of an umbrella company who swindled £45million have been jailed for a total of almost three decades

Two recruitment agency directors stole over £245,000 by pocketing their employees’ tax and National Insurance Contributions and failed to pay their VAT bills

A raid on an employment agency in Derby led to five people being arrested after 20 police officers turned up at their offices

The head of national recruitment at NHS Professionals Ltd has been found guilty of fraud and jailed for 2 and a half years

10 recruitment workers found guilty after scamming £300,000 in taxpayers’ money by creating a ‘culture of dishonesty’

A recruitment consultant who made changes to CVs of doctors to secure them jobs has given a suspended sentence