On the 17th October 2019, James Barnett of Swindon, the director of Gold Shield Group ltd and its’ three subsidiaries, said that his security business was “just a hobby” as was investigated, and later convicted, for working without a license.
Barnett also pleaded guilty to failing to respond to information requests by the Security Industry Authority, despite the requests be...
Last Thursday (20th June) Steven Nixon (47) of Portadown and owner of Eventsafe Security was imprisoned for four months. This was due to Mr Nixon ignoring his 100-hours community service order, which was part of the sentence handed to him at Antrim Crown Court on 12 December 2018.
Last December following a p...
In this Second Whitepaper of a two part series submitted to infologue Martin Ruda, Group Managing Director at The TALL Group of Companies explains how Cheque Fraud can be dampened with the introduction of ICS (Cheque Imaging Clearing Systems) into the UK Banking System.
IntroductionIn our first whitepaper of 2019, Fighting Cheque Fraud in the 21st Century: Cheque Fraud De...
