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West Midlands Police arrested a 50-year-old woman from the city on suspicion of fraud in May 2017.
Pilot produces positive results in identifying cases for investigation, with prospects of ‘go live’ in July
Midlothian council is carrying out an investigation into suspected fraud following serious allegations by staff members.
Assessment of £1 million fraud in Dundee City Council throws spotlight on need for effective controls on access to systems
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.
Former Cambridge Analytica worker says Brexit result may have been different without financial ‘cheating’
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.
At the time she was chief executive of South Devon NHS Foundation Trust and national lead for equalities for NHS England
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.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014