Public Sector Counter Fraud Journal October 2020

Name: Members Engagement Day Replaced by a Series of Webinars
Start: 2020-11-05T11:00:00+00:00
End: 2020-11-05T12:15:00+00:00
Location: On Line Zoom

June 10, 2020October 7, 2020 Jack Wraith 535 Views

Public Sector Counter Fraud Journal – Issue 6

Public Counter Fraud Journal available in Useful Publications Issue 7

'Scammers are growing more sophisticated' - says financial expert Matt Slessor, from Armstrong ... October 30, 2020
SCAMS can come in many forms, but all are designed to get hold of your ... on 01228 690000 or email matthew.slessor@armstrongwatson.co.uk.
Legal Chiefs Discuss Landmark Year In FCPA Enforcement October 29, 2020
... U.K. Serious Fraud Office, which is similar to DOJ's criminal fraud division. ... Wrage noted it's the 10th anniversary of the U.K. Bribery Act and asked ...
Fraudulent charity bosses jailed for illegal trafficking racket exploiting undocumented migrants October 29, 2020
Smith and Daka were both charged with conspiracy to breach UK immigration law. Smith was also charged with fraud by false representation in ...
US cites 'credible allegations' of fraud in Tanzania election October 29, 2020
The U.S. Embassy in the East African country said there had been "credible allegations of significant election-related fraud and intimidation" in ...
Don't let the bogeyman get you! Our guide to helping you stay safe from online scammers October 29, 2020
What types of scam should you be aware of? Regardless of how they go about it, fraudsters almost always want personal information from you so that ...
Fiat Chrysler Faces £5B UK Lawsuit Over Emissions Scandal October 29, 2020
The company's sites in Germany and Italy were raided by prosecutors investigating emissions fraud in July. Volkswagen was the first manufacturer ...
Trusted company manager forged hundreds of petrol, flight, and hotel receipts in £30000 expenses ... October 29, 2020
Miss Randall said the total amount of the detected fraud was £30,142.88. The matter was reported to police and the defendant gave a "no comment" ...
Covid-19 Impact on Global Insurance Fraud Detection Market (2020-2025) | Potential growth ... October 29, 2020
Also, Insurance Fraud Detection Market (By major Key Players, By Types, By Applications, ... Europe (Turkey, Germany, Russia UK, Italy, France, etc.)
RE Firms Get Last Crack At Disclosure In $300M Fraud Suit October 29, 2020
and others, case number CL-2013-000683, in the Commercial Court, Queen's Bench Division of the High Court of Justice of England and Wales. -- ...
Fact check: Clip of Biden taken out of context to portray him as plotting a voter fraud scheme October 29, 2020
The posts falsely ask if the video shows the Democratic presidential candidate “admit(ting) to voter fraud.” It was a slip of the tongue - Biden was ...