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  • 22 Apr 2018 11:15 PM | Jo Buckley (Administrator)

    An Albanian woman has been jailed for fraud after she used a fake identity to have an NHS kidney transplant.

    http://www.bbc.co.uk/news/uk-wales-south-east-wales-43806817

  • 22 Apr 2018 11:14 PM | Jo Buckley (Administrator)

    Police could investigate an MP for fraud over a expenses claim he submitted in 2016.


    http://www.bbc.co.uk/news/uk-wales-politics-43773773


  • 22 Apr 2018 11:12 PM | Jo Buckley (Administrator)

    Pilot produces positive results in identifying cases for investigation, with prospects of ‘go live’ in July


    http://www.ukauthority.com/UKA-Local-Digital/entry/8116/london-counter-fraud-hub-on-course-for-full-adoption


  • 15 Apr 2018 9:05 PM | Jo Buckley (Administrator)

    Midlothian council is carrying out an investigation into suspected fraud following serious allegations by staff members.


    http://www.bbc.co.uk/news/uk-scotland-edinburgh-east-fife-43756682


  • 09 Apr 2018 4:12 PM | Jo Buckley (Administrator)

    Assessment of £1 million fraud in Dundee City Council throws spotlight on need for effective controls on access to systems

    http://www.ukauthority.com/UKA-Local-Digital/entry/8067/scottish-auditor-points-to-it-access-in-fraud-report

  • 09 Apr 2018 4:12 PM | Jo Buckley (Administrator)

    Cleverly Clogs director from Warwickshire has been fined for deliberately falsifying information about his firms in what is thought to be the first-ever conviction of its kind.

    https://www.gov.uk/government/news/uks-first-ever-successful-prosecution-for-false-company-information

  • 03 Apr 2018 1:37 PM | Jo Buckley (Administrator)

    Former Cambridge Analytica worker says Brexit result may have been different without financial ‘cheating’

    https://www.theguardian.com/uk-news/2018/mar/27/brexit-groups-had-common-plan-to-avoid-election-spending-laws-says-wylie

  • 03 Apr 2018 1:37 PM | Jo Buckley (Administrator)

    The chief locksmith at a major London hospital trust has been locked up after being found guilty of ripping off the NHS for more than half a million pounds, officials have said.


    http://www.bicesteradvertiser.net/news/national/16117384.fraudulent-locksmith-locked-up-after-conning-nhs-out-of-half-a-million-pounds/


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