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WARRINGTON Borough Council's fraud team has closed hundreds of cases, resulting in saving the council more than £200,000.
https://uk.style.yahoo.com/fraud-team-warrington-borough-council-132347668.html
The Business Department is not expecting to recoup billions of taxpayers’ money lost to fraud and error in pandemic support.
https://www.icaew.com/insights/viewpoints-on-the-news/2023/apr-2023/pac-slams-government-for-billions-lost-to-fraud
Police probing SNP fraud claims are hunting for phone SIM cards, the MoS can reveal.
It is the latest twist in the probe into £600,000 of possible 'missing' SNP funds. SIM cards hold a record of texts and calls made, and police believe they would help them build a picture in relation to the 'missing' funds.
Police probing SNP fraud claims have seized a £110,000 luxury motorhome from ex-chief executive Peter Murrell's mother's house.
https://www.msn.com/en-gb/news/uknews/fraud-police-probing-missing-funds-from-snp-seize-motorhome-from-nicola-sturgeon-s-in-law-s-drive/ar-AA19CTrY?li=BBoPRmx
THE SNP’s auditors have resigned amid a police investigation into the party’s finances.
https://www.heraldscotland.com/politics/23442316.snp-auditors-quit-peter-murrell-arrest-police-fraud-probe/?ref=twtrec
The UK Government has lost £21bn worth of taxpayers money due to fraud since the start of the pandemic, that is “very unlikely” to be unrecovered, according to the National Audit Office (NAO).
https://www.cityam.com/pandemic-fraud-and-will-the-taxpayer-ever-get-it-back/
David Hall, 64, used his position as head of accounts at the University of Brighton to embezzle money.
In this on-demand webinar, Christopher Brennan and Simon Harris look at the mechanisms in the procurement regime which aim to keep government contracting clean by denying fraudsters, money-launderers and other criminals the opportunity to bid in public procurement exercises.
https://gowlingwlg.com/en/insights-resources/on-demand-webinars/2023/fraud-and-corruption-for-in-house-counsel/
A hospital manager who stockpiled artificial hip and knee joints and surgical equipment at his home has been found guilty of helping to defraud £600,000 from the NHS.
https://www.itv.com/news/anglia/2023-03-09/hospital-manager-stockpiled-artificial-joints-at-home-in-600k-nhs-fraud
Strategy aims to increase capability of government staff who work on protecting public services from fraud
https://www.civilserviceworld.com/professions/article/government-counter-fraud-profession-strategy-apprenticeships
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