Filter news by category
Police have launched a fraud probe into Scotland’s national examination body after allegations of ‘financial irregularities’ involving a six-figure sum.
https://www.heraldscotland.com/news/18088888.police-launch-fraud-probe-scotlands-national-school-exam-body/?ref=twtrec
A 52-year-old woman has today been sentenced to 32 months' imprisonment for stealing over £188,000 from Keswick School.
https://www.cps.gov.uk/north-west/news/finance-manager-sentenced-stealing-over-ps180k-keswick-school
Starting December 21, third-country passport holders to any Schengen country will receive a new format of Schengen visa stickers.
https://www.businesstraveller.com/business-travel/2019/12/03/expect-new-schengen-visa-stickers-by-december-end/
City of London Police have decided to launch a formal investigation into alleged fraud involving public funds at the Bright Tribe academy trust
A corrupt headteacher, who was the "lynch pin" of a massive fraud that cost the school she ran in a deprived area over £500,000, has been jailed for five and a half years.
https://www.expressandstar.com/news/crime/2019/11/26/fraudster-headteacher-and-secretary-jailed-over-500k-school-fraud/
A FORMER councillor of Tower Hamlets was jailed over a £125,000 housing scam.
LMCs have called for a public apology from NHS England over concerns that 'it knowingly brought general practice into disrepute' in a report on bribery and fraud in the health service.
https://www.gponline.com/lmcs-demand-nhs-england-apology-destructive-fraud-report/article/1666616
This short animation shows how fraud affects the NHS in the context of its wider impact. Produced as part of a campaign toolkit for International Fraud Awareness Week (17-23 November 2019).
https://www.youtube.com/watch?v=qKlsgcJcRag&feature=youtu.be
Law schools are not taking advantage of the “enormous regulatory freedom” they have and instead are largely all offering the same kind of law degree, new research has found.
Claims the Tories offered peerages to senior Brexit Party figures could amount to "political corruption of the highest order", the Labour Party chairman has warned, as Scotland Yard assesses allegations of electoral fraud.
https://www.itv.com/news/2019-11-16/police-assessing-allegations-of-electoral-fraud-after-peerages-claim/
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy