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A headteacher embroiled in a fraud inquiry plundered school cash to buy a collection of “antiques” including a leather reindeer, jurors have heard.
A headteacher at the centre of a fraud investigation into her school's finances never looked at its bank statements, a jury heard.
A consultation on the Government’s upgrade of Companies House (CH), which could result in the biggest shake-up in the way companies are registered and regulated in over 150 years, closes next week.
https://www.scotsman.com/business/catherine-feechan-government-is-using-a-sledgehammer-to-crack-a-nut-1-4972021
A headteacher at the heart of a fraud investigation told a jury that children’s clothes she had bought at exclusive boutiques were for her pupils to wear on non-uniform days.
£1.2 billion is lost to benefit fraud.
A former health authority employee has been jailed for 20 months after he sold his employer's laptops on eBay.
https://www.shropshirestar.com/news/crime/2019/07/26/former-health-authority-employee-jailed-for-selling-employers-laptops-on-ebay/
A total of 40 council houses valued at more than £3 million were recovered by Sandwell last year following fraud investigations into right-to-buy applications.
https://www.expressandstar.com/news/crime/2019/07/23/40-houses-recovered-in-right-to-buy-scams-in-sandwell/
An IT engineer who sold his employer’s brand new NHS laptops on E-bay has today been sentenced to 20 months at Mold Crown Court.
False cheques and the theft of equipment have been highlighted as examples of fraud carried out against Wrexham Council in the last 12 months.
The Home Office revoked the visas of tens of thousands of international students based on “confused, misleading, incomplete and unsafe” evidence, a report has found.
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