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Urgent action is needed to tackle large-scale fraud involving European Union project funding, according to the European Court of Auditors. Nicola Sharp of business crime solicitors Rahman Ravelli believes that such changes cannot come quick enough.
http://www.mondaq.com/uk/x/809868/White+Collar+Crime+Fraud/Urgent+Action+Is+Needed+To+Tackle+LargeScale+Fraud+Involving+European+Union+Project+Funding+According+To+The+European+Court+Of+Auditors
Two members of staff at Cityclean have been arrested by police on suspicion of fraud.
https://www.brightonandhovenews.org/2019/05/28/brighton-detectives-arrest-two-men-in-cityclean-fraud-investigation/
A watchdog has found that the Home Office failed to ensure innocent students were not wrongly accused of cheating on their English tests and denied visas – prompting calls for them to be allowed to take resits.
https://rightsinfo.org/nao-investigation-into-english-test-scandal/
Former UKIP leader allegedly received gifts worth £450K from insurance tycoon and Brexit campaigner Arron Banks.
Nearly a quarter of a million pounds was saved by Telford and Wrekin’s fraud investigations team last year, senior officers say.
Liberal Democrat peer Baroness Ludford writes following her parliamentary question on 'Preventing fraud perpetrated on bank customers'.
https://www.politicshome.com/news/europe/eu-policy-agenda/justice-and-rights/opinion/house-lords/104107/baroness-ludford-brexit
A security boss at Macclesfield Hospital who sold dozens of mobile phones belonging to the NHS has admitted a fraud spanning eight years @NHSCFA
Around 1.7 million fines have been wrongly handed out to patients and then overturned in the last five years, whilst the NHS also lost £212m last year due to wrongly claimed exemptions, the National Audit Office (NAO) has found.
http://www.nationalhealthexecutive.com/Robot-News/nhs-lost-212m-from-prescription-fraud-last-year-whilst-17m-people-wrongly-fined-nao-finds#.XN3obHoGSX0.twitter
NURSES are facing a fraud probe over allegations they earned thousands in bogus overtime claims.
Find information and definitions for the different types of fraud affecting the NHS, diverting vital resources away from patient care.
https://cfa.nhs.uk/fraud-prevention/reference-guide
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