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  • 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/


  • 03 Apr 2018 1:36 PM | Jo Buckley (Administrator)

    At the time she was chief executive of South Devon NHS Foundation Trust and national lead for equalities for NHS England

    https://www.devonlive.com/news/devon-news/disgraced-former-hospital-boss-paula-1377110

  • 03 Apr 2018 1:35 PM | Jo Buckley (Administrator)

    A crooked benefits officer who siphoned thousands of pounds of taxpayers’ cash into a secret bank account after creating a fake identity has been jailed.

    https://www.expressandstar.com/news/crime/2018/03/30/council-benefits-officer-jailed-over-fraud/

  • 25 Mar 2018 8:11 PM | Jo Buckley (Administrator)

    Councils must ensure IT system access is restricted and staff duties are segregated to avoid a repeat of the £1 million fraud that hit Dundee, the public spending watchdog says.


    http://www.thenational.scot/news/16103909.Watchdog_issues_warning_to_councils_following___1m_fraud/

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