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SubscriptionsCategory: Fraud
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Fraud-Spotting Data Analytics and AI Could Close £6 Billion Black Hole In Government Finances
The technology has already recouped hundreds of millions of pounds and could be extended right across Government, according to a new report by the National Audit Office
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£2 Billion of Fraudulent Covid Loans Remains At Large With Government Accused of ‘Passivity’ in Claiming Funds
Huge sums of money have yet to be returned by businesses five years after the last Conservative Government’s Covid ‘bounce back’ loan scheme was launched
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MOJ Slammed for Hiding From Parliament £500m in New Contracts to Companies Probed by SFO for ‘Deliberate Fraud’ Against It
Serco and G4S overcharged the Ministry of Justice for the same service – then the MOJ tried to hide from the House of Lords that it gave both firms new contracts
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Companies House Failings Enable Global Fraud and Identity Theft
The lax management of the UK companies register allows fake businesses to proliferate
