Filter news by category
Search articles by keyword
ITT issued for £4m contract procuring a supplier to deliver all aspects of the National Fraud Initiative, including data matching and IT services
A Leicestershire council was conned out of more than £200,000 in a phishing scam.
The European Commission proposed new measures to tackle tax fraud on goods traded across countries that are estimated to cost European Union countries over 50 billion euros (£44 billion) in lost revenues every year.
A councillor claims “questions still need answered” after a £2.3 million fraud attempt went unnoticed by East Renfrewshire’s local authority.
A man who bought specialist baby milk which had been fraudulently obtained from the NHS has been ordered by a judge to hand over more than £30,000.
£105k role will be responsible for delivery of several complex products across a range of different digital technologies.
A former senior member of staff at Royal Surrey County Hospital (RSCH) and an IT company director who pleaded guilty to corruption have been ordered to pay back more than £80,000 to the Royal Surrey County NHS Trust.
Undercover reporters found agents would get bogus students loans - and do all their coursework for £1,500 a year
The Devon university has launched an internal investigation and the college has cut its ties with an agent implicated in the actions.
It was found that he had tried to influence the planning process, when applying for planning permission to develop land, by sending letters of support from other peoples' addresses without their permission. He had also falsely claimed a refund of more than £2,700 for surveyor's fees.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014