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Company News Crime Charity Stores Legislation Post Office Industry Reports Supermarket Sustainability Tech & Services Wholesale

Alcohol Ambient Bakery Confectionery Chilled Savoury Snack Dairy and Alternative Food and Beverages to Go Frozen Grocery Health and Beauty Household Low and No alcohol Soft Drink Tobacco Vape and Next-Gen Nicotine

Product Feature News Feature Guest Column Retail Corner

Big Interview Me and My Brand Me and My Store

About Us Digital Editions Features List Contact Us Advertise

About Us Testimonials Digital Editions Features List Contact Us Advertise

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fraud

fraud

SAK Wholesale Limited Birmingham Shut Down Over Fraud Allegations

Photo: iStock

Birmingham wholesaler shuttered in fraud probe

Apr 30, 2025

Fujitsu, the tech company at the heart of the UK's Post Office scandal

Horizon victim to sue Post Office, Fujitsu

Pooja Shrivastava

19 March

Check your notes!

Check your notes!

04 December 2023

PayPoint urges use of Confirmation of Payee as authorised fraud increases

11 July 2022

Recent

Spirits wholesaler gets 10 years in jail for £16m alcohol fraud

Spirits wholesaler gets 10 years in jail for £16m alcohol fraud

Oct 29, 2021

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