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A 'greedy' consultant is in court accused of fraud for working at five private hospitals while still collecting her six-figure NHS salary.
https://www.dailymail.co.uk/news/article-7427145/NHS-paediatric-consultant-Dr-Maria-Klusmann-court-fraud.html
The European Anti-Fraud Office (OLAF) maintained a strong investigative performance in 2018, focusing its efforts on the areas where it could bring the highest added value to European citizens – complex, transnational cases that would be impossible to tackle by national authorities alone.
https://eutoday.net/news/business-economy/2019/anti-fraud-office-says-it-is-making-a-difference
AN ACCOUNTANT who scammed the Ministry of Defence out of more than £100,000 to pay off mounting debts has been jailed.
The one thing all investigations into allegations of corruption in Tower Hamlets have in common is that none of them ever charge anyone, let alone put guilty people behind bars.
A FRAUD investigator has claimed that he was sacked from his job by a scandal-hit council because he is white and the subjects of his investigation were Asians.
Sheffield Hallam MP Jared O’Mara has been arrested on suspicion of fraud, according to reports.
Experts in preventing fraud will meet in Oxford next month when a special conference is held at the Town Hall for the fourth time.
A building merchants manager “naively” accepted cheques for excessive amounts from a headteacher for goods supplied, returning the overpayments in cash, a court heard.
https://www.expressandstar.com/news/crime/2019/08/20/school-fraud-trial-told-of-cash-for-cheques-scam-claims/
Finance chiefs have been blasted after the city council detected almost £1.2 million of customer fraud in the space of a year – with only £355,000 being recovered for the public purse.
https://www.edinburghnews.scotsman.com/news/politics/edinburgh-residents-fraudulently-try-to-swindle-city-out-of-1-2-million-1-4987230
The niece of a headteacher at the centre of an alleged school fraud has denied being part of a family plot to persuade her fiance to take all the blame for it.
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