• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Norwich Pub Scammer Sentenced to Jail for 13-Year, £440,000 Fraud

Norwich Pub Scammer Sentenced to Jail for 13-Year, £440,000 Fraud

05/01/2024
Amel International Services Limited Earns Nomination for Go Global Awards 2025

Amel International Services Limited Earns Nomination for Go Global Awards 2025

06/09/2025
China’s Export Growth Slows Amid Rising Deflation and Tariff Impact

China’s Export Growth Slows Amid Rising Deflation and Tariff Impact

06/09/2025
US Businesses Urge Reduction in Vietnam Tariffs to Support Diversified Supply Chains

US Businesses Urge Reduction in Vietnam Tariffs to Support Diversified Supply Chains

06/09/2025
ASEAN Customs Leaders Raise Concerns Over US Tariffs and Trade Barriers

ASEAN Customs Leaders Raise Concerns Over US Tariffs and Trade Barriers

06/09/2025
US and China Set to Resume Trade Talks in London

US and China Set to Resume Trade Talks in London

06/09/2025
Tariffs and Energy Costs Pressure European Steel Sector

Tariffs and Energy Costs Pressure European Steel Sector

06/09/2025
EU and UK Agreement Set to Boost Trade and Ease Tariff Burdens Across the Supply Chain

EU and UK Agreement Set to Boost Trade and Ease Tariff Burdens Across the Supply Chain

06/05/2025
UK Rail Freight Expansion Strengthens Supply Chain Resilience and Lowers Tariff-Linked Costs

UK Rail Freight Expansion Strengthens Supply Chain Resilience and Lowers Tariff-Linked Costs

06/05/2025
London’s EV Congestion Charge Review Signals Policy Shift with Trade and Tariff Implications

London’s EV Congestion Charge Review Signals Policy Shift with Trade and Tariff Implications

06/05/2025
Global Air Cargo Alliance Led by Carriers from Qatar, UK, and Malaysia to Boost Trade Connectivity and Tariff Efficiency

Global Air Cargo Alliance Led by Carriers from Qatar, UK, and Malaysia to Boost Trade Connectivity and Tariff Efficiency

06/05/2025
Germany’s Hamburg Port Expands Shore Power to Cut Emissions and Prepare for Future Tariffs

Germany’s Hamburg Port Expands Shore Power to Cut Emissions and Prepare for Future Tariffs

06/05/2025
UK Temporarily Exempted from U.S. Metal Tariff Increase

UK Temporarily Exempted from U.S. Metal Tariff Increase

06/04/2025
supplychainreport
Monday, June 9, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Norwich Pub Scammer Sentenced to Jail for 13-Year, £440,000 Fraud

by Raxer X.
05/01/2024
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations

Saviynt Unveils AI-Powered Identity Security Tool for Risk Management

A man from Norwich has been sentenced to jail for orchestrating a sophisticated fraud scheme that spanned over 13 years and defrauded a total of £440,000 from various pubs across the UK.

Mark Chapman, aged 51, was found guilty of multiple counts of fraud by false representation and one count of theft by Norwich Crown Court. The court heard how Chapman manipulated the finances of several pubs he managed, siphoning off large sums of money for his personal gain.

Chapman’s fraudulent activities came to light during an investigation by the supply chain report, which uncovered discrepancies in the financial records of the affected pubs. It was revealed that Chapman had been falsifying invoices and diverting funds meant for suppliers into his own accounts.

The court heard testimonies from pub owners who were left devastated by Chapman’s deceitful actions. Many of them spoke of the financial hardships they faced as a result of the fraud, with some forced to close their businesses altogether.

In sentencing Chapman to jail, Judge Stephen Holt remarked on the severity of his crimes and the significant impact it had on the victims. Chapman was sentenced to seven years and four months in prison for his role in the fraudulent scheme.

Detective Inspector Peter Barrett, who led the investigation, praised the diligence and perseverance of his team in uncovering Chapman’s fraudulent activities. He also urged other businesses to remain vigilant and report any suspicious behavior to the authorities.

Your source for supply chain report news updates: The Supply Chain Report. For international trade insights and tools, head to ADAMftd.com.

#NorwichFraudCase #MarkChapmanSentenced #UKFraudScheme #PubFraudInvestigation #SupplyChainReport #FinancialCrimeAlert #BusinessFraudUK #13YearFraudScheme #FraudByFalseRepresentation #NorwichCrownCourtVerdict #FraudulentActivitiesExposed #BusinessTheftCase #FinancialDiscrepanciesUncovered #FraudPreventionAwareness #PubOwnersAffected #UKCrimeNews #JusticeServedUK #FraudInvestigationUpdates #BusinessSafetyAlert #FinancialCrimeWatch

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.