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FRAUDULENT or erroneous claims made to East Renfrewshire Council potentially totalled more than £95,000 last year.
Four years on from the Scottish Government’s anti-fraud strategy document, this event examines what progress has been made in tackling fraud and error across the public sector, and how public bodies can effectively use data, analytics, and risk assessment to protect public resources in Scotland.
Amount of fines issued for falsely claimed medicine has almost doubled in last three years
Two Brighton men have been convicted of using bluetooth headsets to cheat on their driving theory tests.
BRUSSELS (Reuters) - A former Romanian anti-corruption chief who was sacked by the Bucharest government on the grounds that she exceeded her authority has been made the European Union’s first prosecutor with a mandate to crack down on fraud.
A student nurse from Wirral dishonestly obtained £60,000 in NHS bursaries by falsely claiming to be a single mum while actually married to a serving soldier.
Read about the impact fraud has on the NHS and what you can do about it.
NHS managers who defrauded the health service out of more than £800,000 using the names of U2 band members have been ordered to pay back more than half a million pounds.
BRUSSELS/BUCHAREST (Reuters) - Romania’s former anti-corruption chief Laura Codruta Kovesi is set to become the European Union’s first fraud prosecutor despite opposition from Bucharest after most member states backed her over of the French candidate.
As hundreds of thousands of students prepare for the new academic year, universities have been warned that they are at high risk of cyber attack
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014