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Cumbria Partnership NHS Foundation Trust suspended her on June 6 the following year when she was arrested for fraud and theft.
The county council’s insurance team became suspicious of his claim and the case was referred to the Shared Anti-Fraud Service.
Provider removed from apprenticeships register now under new name - and delivering construction safety training for CITB
CIPFA has spoken in the past on the importance of sharing data, which can help us achieve more than ever before by joining up services and better identifying fraudulent transactions.
A Solihull Community Housing tenant tried to take advantage of the Right to Buy scheme to claim a huge discount
The false medical qualification was only discovered after she was convicted of fraud and theft in October 2018 after taking advantage of a vulnerable patient.
An existing legal loophole means that while knowingly selling a clocked car without disclosing it is fraud, it is not illegal to alter the odometer’s mileage.
Cyber-attacks are happening on a ‘daily basis’, according to local authority officers who are now leading a region wide drive across the Midlands to protect computer systems.
An estimated one in five blue badges are used illegally, costing the UK economy £46 million each year. Misuse can often cause problems for genuine users, leaving vulnerable people unable to get to their destination
An army colonel fraudulently claimed almost £100,000 in allowances to send his children to public school, a court martial was told.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014