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6 July 2020: The National Audit Office reports that overpayments from fraud and error reached their highest ever estimated rate in 2019-20. COVID-19-driven claims since March are likely to increase this even further.
Top white collar crime experts urge publication of companies so checks can be made on borrowers
2 July 2020: A government report has stressed the importance of best practice in reducing fraud, particularly at a time of heightened council activity and less stringent controls in operation.
LexisNexis Risk Solutions, the global data and analytics provider, today announces its partnership with anti-fraud data management company, Synectics Solutions. The two businesses are uniting to work with the Cabinet Office and the National Fraud Initiative (NFI).
Wolverhampton Council has vowed to crack down on criminals taking advantage of coronavirus crisis business grants.
26 June 2020: Government schemes to ease the financial impact of the Coronavirus pandemic have been a lifeline for businesses. But with measures rushed in so quickly, some will inevitably take advantage.
A prominent city councillor has been arrested on suspicion of fraud and placed under investigation.
Increased vigilance is required during the NHS’s Covid-19 response to mitigate an increased risk of fraud.
Local government procurement fraud and corruption risk review provides advice on how councils can strengthen their processes and implement prevention measures.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014