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GEMS - The Mail & Guardian

Fraud, waste and abuse in the healthcare sector have adverse effects for everyone

South africaEastern capeSouth africanJamaine krigeStan moloabiManagement programmeDiscovery health medical schemeGlobal health care antiFraud networkCouncil for medical schemesPublic serviceManagement forumPrincipal officerGovernment employees medical schemePublic service actDiscovery health medical

Abbots Langley man banned as taxi driver | Watford Observer

A taxi firm worker who illegally drove customers in an inadequately insured car with a missing number plate has been banned from operating as a…

Abbots langleyUnited kingdomCllr roger seabourneRivers district councilSt albans magistrates court onNational antiFraud networkCroxley greenThree rivers district councilNational anti fraud networkHackney carriageRoger seabourne

Assurance sought after Cheshire East paid fraudulent Covid claims

A CHESHIRE East councillor has sought assurances all steps are being taken to recover the £37K fraudulently claimed in Covid grants.

Borough of cheshire eastUnited kingdomWinsford guardianCllr rachel baileyNational antiCarol bulman labFraud networkNational anti fraud networkCarol bulman

Fraud levels low due to proactive work, Cheshire East says

CHESHIRE East paid out more than £160m in Covid-related support with £37,000 identified as going to fraudsters.

Winsford guardianSam corcoranCllr sam corcoranNational fraud initiativeDepartment for workNational antiCheshire east councilDemocracy reporting serviceFraud networkCompanies houseCheshire eastLocal democracy reporting serviceNational anti fraud networkAction fraud

Fake companies shut down after fraudulently claiming £180,000 in Covid support cash

Fake companies shut down after fraudulently claiming £180,000 in Covid support cash
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