Filter news by category
The Tories could have saved each UK household nearly £420 with the money they lost to fraud through “flaws” in their Covid business support schemes, Labour has claimed.
https://www.msn.com/en-gb/news/world/conservatives-could-save-each-uk-household-nearly-%C2%A3420-with-money-lost-through-fraud-laws-labour-claims/ar-AAXfmus?ocid=st
A new £25 million central government taskforce that will enlist an elite team of experts to crack-down on fraudsters who attempt to steal taxpayers’ cash will be operational by the summer, the Chancellor will announce today (27 April).
https://www.gov.uk/government/news/new-fraud-squad-will-crack-down-on-criminals-who-steal-taxpayer-money
CONSERVATIVE peer Michelle Mone has had her home raided by police as part of a probe into allegations of multi-million pound PPE fraud.
https://www.thenational.scot/news/20102728.michelle-mones-home-raided-amid-nca-probe-ppe-fraud-allegations/?ref=twtrec
A WARRANT for the arrest of a man who allegedly obtained more than £600,000 illegally under the Eat Out To Help Out scheme has been issued after he failed to turn up to court.
https://www.thenational.scot/news/20101613.eat-help-man-allegedly-obtained-600k-illegally/?ref=twtrec
A Bishop Auckland councillor who defrauded the NHS and a trade union out of more than £80,000 has been jailed.
https://www.itv.com/news/tyne-tees/2022-04-14/bishop-auckland-councillor-who-defrauded-more-than-80k-from-nhs-has-been-jailed
Government fraud investigators are looking into contracts to supply the NHS with PPE during the pandemic, officials at the Department of Health and Social Care (DHSC) have said.
https://www.dunfermlinepress.com/news/20081449.government-fraud-investigators-probe-ppe-contracts-mps-told/?ref=twtrec
Niall Hearty of financial crime specialists Rahman Ravelli takes a look at whether the recently-announced Public Sector Fraud Authority will be effective.
https://www.lawyer-monthly.com/2022/04/will-the-public-sector-fraud-authority-be-effective/
2021-22 reports will include statements on the impact of the pandemic on departmental goals plus a fraud-and-error analysis of Covid schemes
https://www.civilserviceworld.com/professions/article/onethird-of-departments-set-to-miss-annualreport-deadline-treasury-says#.YmkdkyhEgVE.twitter
The government was “complacent in preventing fraud” against the Covid Bounce Back Loan Scheme and will lose almost £5bn to scammers, according to a Westminster committee.
https://www.cityam.com/mps-say-government-was-complacent-on-covid-fraud-in-new-report/
Sir Keir Starmer has called for the National Crime Agency to probe over £11.8billion of Covid fraud. Speaking exclusively to the Sunday Mirror, the Labour leader suggested that an NCA investigation could help tackle the rising costs of living.
https://www.coventrytelegraph.net/news/uk-world-news/keir-starmer-nca-probe-billions-23768509
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy