Fraudsters cashing in on Government COVID financial aid
According to the Chairman of the Fraud Advisory Panel, fraudsters have been doing their best to exploit the Government’s COVID…
Helen Gregory
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Property developer sentenced after a complex, cross-border investigation into assets
A property developer has been sentenced in absentia to 21 months in jail on eight counts of contempt of court and breaching…
How can I spot the signs of fraud?
More than five and a half million offences of fraud are now thought to take place each year, accounting for…