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Lawyers question UK fraud agency over case disclosure problems - Financial Times April 23, 2024
The UK's Serious Fraud Office is facing questions from lawyers over problems with the agency's evidence disclosure software that could undermine ...
Student loans system wide open to fraud with risks to students and taxpayers - Committees April 23, 2024
A lack of government oversight has left the student finance system open to exploitation from systemic and organised fraud and abuse. In a report ...
Did Trump commit election fraud or is he 'cloaked in innocence'? - BBC April 23, 2024
Did Trump commit election fraud or is he 'cloaked in innocence'? Donald Trump's hush-money trial in New York began Monday with opening statements ...
DWP to get extra powers to raid homes and make arrests under new Fraud Bill April 23, 2024
The new Fraud Bill will give the Department for Work and Pensions (DWP) powers on top of monitoring bank accounts.
Denver Wants Law Firm To Turn Over Docs For Fraud Probe - Law360 April 23, 2024
Fraud investigators for Denver Human Services have asked a state judge to force personal injury firm Ramos Law to provide employment records for ...
Bribery, fraud and anti-money laundering | UK Regulatory Outlook April 2024 - Lexology April 23, 2024
Bribery, fraud and anti-money laundering | UK Regulatory Outlook April 2024 · Financial Conduct Authority 2024/2025 Business Plan | Delegated ...
Trading Standards warn public over false advertisement scam - The Leader April 23, 2024
If you think you may have been the victim of a scam, you should report this to Action Fraud via their website or by calling 0300 123 2040. Crime.
Patient reimbursement to end at French dental centres amid fraud claim - The Connexion April 23, 2024
... fraud (although they themselves will not be liable for anything). 'Strategy against health insurance fraud'. "This new wave of decertifications is ...
Scam Alert! Beware of Facebook User fraudently advertising events locally - Wrexham Council News April 23, 2024
If you think you may have been the victim of a scam, you should report this to Action Fraud via their website or by calling 0300 123 2040. Scam.
The rise and fall of 'the biggest art scammer in history' Inigo Philbrick | The Independent April 23, 2024
This was also the year when he reportedly began selling shares in art that equated to more than 100 percent of their value. The fraud paid too, at ...