Garden centre group appoints managers for sites in York and Scarborough
York embarks on skills initiative to bridge construction skills gap
City of York Council is investing in a new construction skills initiative called Construction York, to reduce inequality, address the construction skills gap and enable inclusive economic growth.
Duo of deals secured at urban logistics industrial park in Leeds
Council awards contract for 83 homes in Doncaster
Construction of new “heritage village” completes at Leeds mill
Former police station begins transformation into apartments
Cllr Michael Graham, Cabinet Member for Regeneration and Economic Growth, said: “It’s great to see the redevelopment work is getting underway at Wood Street in the first stage of creating new homes in an historic part of our city where people can live, work and socialise. “The transformation is part of our ambitious regeneration plans to breathe new life into this part of the city centre and to ensure its stunning historic buildings are restored for future generations.”
Sale secures future of Leeds direct mail business
Promotion and placement for Knight Frank in Sheffield
Streets Chartered Accountants continues run of mergers
Global HSE Group launch fire safety qualifications
Fire safety experts Global HSE Group are launching their Global Academy during Fire Door Safety Week, 23rd – 27th September 2024.
The Global Academy specialises in elevating professional knowledge in the fire safety sector. The recognised qualifications have been designed for newcomers to the fire safety sector, for those already working, and CPD for upskilling experienced professionals.
Global HSE Group has worked with the Awarding Body of the Built Environment (ABBE) to create more than just a selection of courses, but industry recognised qualifications.
- Level 3 Award in Fire Door Inspection
- Level 3 Award in Understanding, Maintaining and Repairing Fire Doors
- Level 3 Award in Understanding and Installing Fire Doors
- Level 3 Award in Understanding and Installing Passive Fire Protection
Ross O’Loughlin, Director at Global HSE Group commented, “We created Global Academy as we knew we had the skills and expertise within the business to upskill and enhance individual knowledge within the fire industry.”
For more information about Global HSE Group or Global Academy visit here
Uptick in money laundering cases reaching courts
New figures from KPMG UK’s mid-year Fraud Barometer show that money laundering has been the most common fraud type by value in the last six months.
Nine cases have been heard in UK Crown Courts collectively worth £128.2 million so far this year. With the UK regularly cited as a hub for illicit finance, it is positive that more suspected perpetrators of this crime are appearing to be prosecuted.
The research, which records alleged fraud cases with a value of £100k and above heard in UK Crown Courts, has revealed 122 fraud cases in total were heard in the first six months of the year. This is up from 105 cases during the same period in 2023.
By contrast, fraud value was just over £305 million, a 14% drop compared to the first six months of the previous year, when the total fraud value stood at £354.2 million.
Roy Waligora, Partner and Head of UK Investigations at KPMG, said: “Money laundering continues to be a problem in the UK due to the complexity and sophistication of financial systems that can be exploited for illegal activities. It will be interesting to see if the relatively new requirement for overseas entities to be registered at Companies House will result even more of these cases reaching the courts soon.”
The public sector has been the biggest victim of fraud in terms of value so far in 2024. 26 fraud cases related to the government have been heard, with a combined value of £193.4 million, an increase of 30% compared to the same period in 2023.
The general public also continues to bear the brunt of fraud, with 41 cases totalling £33.2 million being heard in the UK’s courts during the first half of 2024.
Roy Waligora observed: “Greater focus on fraud in the public sector may have contributed to more effective identification and prosecution of fraudulent activities against the government. This proactive approach to tackling fraud may also result in a higher number of similar cases being seen during the second half of the year.
“However, UK courts remain under pressure to address high volumes of fraud at a time when the UK justice system is also under pressure to tackle hard crime. The widely expected publication of guidance on what constitutes ‘reasonable procedures’ by Government will kickstart the timeline for corporates to implement improved fraud management and may make the prosecution of fraud somewhat simpler.”
When examining the most common type of fraud, account takeover fraud was the highest by volume in 2024 so far. 16 cases with a combined value of £7.2 million have reached the UK Crown Courts in the last six months. This was followed by fraud related to counterfeit, pirated, or below stated quality goods (15 cases) and embezzlement (15 cases).
Roy Waligora added: “Methods for perpetrating account takeover fraud are becoming more sophisticated, so it is promising to see that so many of these criminals are being brought to justice. However, with UK Finance reporting 121,650 cases of account takeover fraud in the whole of 2023, it’s clear that only a tiny fraction of these criminals are brought to justice.”
Tech startups win chance to develop innovative ideas with help of rail companies
Ideas as diverse as capture energy from the airflow caused by moving trains and supporting autism and ADHD sufferers with condition-specific information have won nine technology startup companies the opportunity to work alongside four train operators to support innovation in the rail industry.
Southeastern, Northern, LNER and TransPennine Express joined forces as part of Future Labs to help accelerate ideas that address common and emerging issues for the sector.
In the first scheme of its kind, the successful companies will receive unique insight and mentorship during a 12-week programme to bring their products and services to life, with the opportunity to apply, test and demonstrate their ideas in a real-world environment, with access to industry data, as well as mentors and subject matter experts.
Richard Harrison, chief financial officer of DOHL, which has responsibility for the four operators involved in Future Labs, said: “Our railways are essential in connecting people across the country and play a vital role in supporting the UK’s economy.
“Working together we can find innovative solutions to drive forward growth by making the best use of technology to improve train performance, accessibility and customer experience.”
More than 100 companies applied to be part of Future Labs, each proposing innovative solutions and products which address four categories:
- Enhancing customer experience
- Improving performance and operational excellence
- Developing people and talent
- A wildcard category
The finalists were selected by rail industry leaders following a pitch day in York.
Daniel Saunders, CEO of L Marks, which is running the Future Labs programme, said: “The energy at the Future Labs Pitch Day was electric! It has been fantastic to witness the engagement from LNER, Northern, Southeastern, and TransPennine Express over the past few months and during the day itself. “I was incredibly impressed by the entrepreneurs behind the nine companies that have been selected to join the programme and I’m excited to see how Future Labs will fast track these innovations to shape the future of the rail industry.”Yorkshire Building Society names Holly Rankin as Chief People Officer
Doncaster developer welcomes creation of ‘new homes accelerator’
Grimsby training provider chosen to take part in nationwide Department of Education pilot scheme
Doncaster Chamber to stage ‘invitation only’ opportunity to meet Bank of England Governor
New £38m centre to develop planet-friendly alternatives to animal proteins
HMRC debunks myths about self-assessment tax returns
- are newly self-employed and have earned gross income over £1,000
- earned below £1,000 and wish to pay Class 2 National Insurance Contributions voluntarily to protect their entitlement to State Pension and certain benefits
- are a new partner in a business partnership
- have received any untaxed income over £2,500
- receive Child Benefit payments and need to pay the High Income Child Benefit Charge because they or their partner earned more than £50,000