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An Albanian woman has been jailed for fraud after she used a fake identity to have an NHS kidney transplant.
http://www.bbc.co.uk/news/uk-wales-south-east-wales-43806817
Police could investigate an MP for fraud over a expenses claim he submitted in 2016.
http://www.bbc.co.uk/news/uk-wales-politics-43773773
West Midlands Police arrested a 50-year-old woman from the city on suspicion of fraud in May 2017.
https://www.thebusinessdesk.com/westmidlands/news/2016665-former-council-worker-investigated-fraud
Pilot produces positive results in identifying cases for investigation, with prospects of ‘go live’ in July
http://www.ukauthority.com/UKA-Local-Digital/entry/8116/london-counter-fraud-hub-on-course-for-full-adoption
Midlothian council is carrying out an investigation into suspected fraud following serious allegations by staff members.
http://www.bbc.co.uk/news/uk-scotland-edinburgh-east-fife-43756682
Assessment of £1 million fraud in Dundee City Council throws spotlight on need for effective controls on access to systems
http://www.ukauthority.com/UKA-Local-Digital/entry/8067/scottish-auditor-points-to-it-access-in-fraud-report
Cleverly Clogs director from Warwickshire has been fined for deliberately falsifying information about his firms in what is thought to be the first-ever conviction of its kind.
https://www.gov.uk/government/news/uks-first-ever-successful-prosecution-for-false-company-information
Former Cambridge Analytica worker says Brexit result may have been different without financial ‘cheating’
https://www.theguardian.com/uk-news/2018/mar/27/brexit-groups-had-common-plan-to-avoid-election-spending-laws-says-wylie
The chief locksmith at a major London hospital trust has been locked up after being found guilty of ripping off the NHS for more than half a million pounds, officials have said.
http://www.bicesteradvertiser.net/news/national/16117384.fraudulent-locksmith-locked-up-after-conning-nhs-out-of-half-a-million-pounds/
At the time she was chief executive of South Devon NHS Foundation Trust and national lead for equalities for NHS England
https://www.devonlive.com/news/devon-news/disgraced-former-hospital-boss-paula-1377110
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