Midlands Fraud Forum

Member Login Member Area


Fraud and error: Fraud chiefs warn Rishi Sunak over risks of millions of pounds being stolen under state covid loans due to lack of transparency

29 Jun 2020 11:38 AM | Jo Buckley (Administrator)

Top white collar crime experts urge publication of companies so checks can be made on borrowers

https://www.standard.co.uk/business/fraud-cbils-bounceback-loans-rishi-sunak-sfo-crime-a4481316.html



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software