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  • 13 May 2019 11:08 AM | Jo Buckley (Administrator)

    NURSES are facing a fraud probe over allegations they earned thousands in bogus overtime claims.

    https://www.heraldscotland.com/news/17634738.nurses-in-fraud-probe-over-bogus-overtime-allegations/?ref=twtrec


  • 13 May 2019 11:03 AM | Jo Buckley (Administrator)

    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



  • 13 May 2019 10:52 AM | Jo Buckley (Administrator)

    The issue of young people falling into debt is rarely out of the news. There's been a worrying rise in those turning to charities for help to deal with payday lenders and loan sharks.

    https://www.tes.com/news/teachers-key-helping-students-avoid-money-troubles


  • 13 May 2019 10:13 AM | Jo Buckley (Administrator)

    A crooked NHS manager ran a black market racket at work in which he bought his son a £925 mobile phone on the health service - and then got taxpayers to pay his monthly data bills.

    https://www.manchestereveningnews.co.uk/news/greater-manchester-news/nhs-manager-ran-black-market-16247978?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar


  • 06 May 2019 10:24 PM | Jo Buckley (Administrator)

    The European Commission has adopted an updated Anti-Fraud Strategy designed to improve the detection and prevention of fraud across the EU.

    https://www.governmenteuropa.eu/anti-fraud-strategy/93100/


  • 30 Apr 2019 9:55 AM | Jo Buckley (Administrator)

    The government is being investigated over its decision to cancel 36,000 student visas due to accusations of cheating on English language tests.

    https://www.bbc.co.uk/news/uk-48076192

  • 30 Apr 2019 7:31 AM | Jo Buckley (Administrator)

    An MP convicted of making a false expenses claim has been ordered to do 50 hours unpaid work and fined £1,500.

    https://www.bbc.co.uk/news/uk-wales-48022800

  • 30 Apr 2019 7:26 AM | Jo Buckley (Administrator)

    Gillian Turton, 41, abused her position to pocket funds children aged between 4-11 had raised for charity as well as money parents had sent in to pay for school trips.

    https://www.dailymail.co.uk/news/article-6946997/Primary-school-receptionist-41-jailed-10-months-stealing-25-000.html


  • 22 Apr 2019 7:44 PM | Jo Buckley (Administrator)

    A NORTH-East NHS trust targeted by a criminal gang laundering money via their business accounts will receive more than £216,000 in compensation.

    https://www.thenorthernecho.co.uk/news/17559247.tees-esk-and-wear-valleys-nhs-trust-victim-to-money-laundering-fraud/?ref=twtrec


  • 22 Apr 2019 7:38 PM | Jo Buckley (Administrator)

    The European Parliament has adopted its negotiating position at first reading on the reform of the European Anti-Fraud Office (OLAF).

    https://eutoday.net/news/politics/2019/parliament-paves-the-way-for-a-more-effective-fight-against-fraud

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