Public Sector

Up to 60% of emergency pandemic loans made under the Bounce Back scheme may never be repaid, a report by the government's spending watchdog says.

A WOMAN who spent 22 years employed as an NHS psychiatrist has appeared before magistrates accused of conning medical regulators by presenting them with a fake degree.

Amid recent concerns reported by the BBC that some are taking advantage of the Government’s schemes to support businesses affected by coronavirus, what are the real risks? John Binns and Andrew Watson investigate.

Britain’s crime agency will investigate organised crime linked to the government’s bounce back loan scheme, launched to help businesses through the pandemic.

 https://www.cityam.com/crime-agency-to-probe-governments-bounce-back-loan-scheme/

The state-owned British Business Bank issued formal objections to the government’s coronavirus Bounce Back Loan and Future Fund schemes ahead of their launch, newly-released documents show.

Government financial support in response to the pandemic has created ideal conditions for fraud to flourish around the world. Once again, accountants are on the frontline, finds Christian Doherty

A former employee of Strabane Health Centre has been returned for trial in relation to false prescriptions and allegedly altering clinical record systems.

LONDON (Reuters) - Securities and tax regulators should have new powers to share information for cracking down on fraudulent tax reclaim schemes, the European Union’s markets watchdog said on Thursday.

construction services division accounted for more than half of all whistleblowing allegations made against the local authority in the last year, according to a new report.

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