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Top white collar crime experts urge publication of companies so checks can be made on borrowers
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.
https://www.icaew.com/insights/viewpoints-on-the-news/2020/june-2020/what-to-do-if-you-suspect-your-client-of-furlough-fraud
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.
https://cfa.nhs.uk/about-nhscfa/latest-news/read-our-covid-19-related-fraud-prevention-advice-and-guidance
Local government procurement fraud and corruption risk review provides advice on how councils can strengthen their processes and implement prevention measures.
The COVID-19 pandemic has had a tremendous impact on the global community and has resulted in a desperate demand for medical-related commodities, particularly personal protective equipment (PPE).
https://www.reedsmith.com/en/perspectives/2020/06/fraud-alert-covid19-schemes-impose-ppe-procurement-peril
UNIVERSAL CREDIT fraud is likely to have cost the government £1.5billion in recent weeks, as criminals take advantage of the lockdown crisis.
https://www.express.co.uk/finance/personalfinance/1286841/Universal-Credit-UK-2020-fraudulent-claims-coronavirus-crisis-lockdown-unemployment
The 13th Signal Regiment brings together personnel from across the armed forces to provide specialist security services
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