Latest Breaking News On - National fraud initiative - Page 5 : comparemela.com

Auditors uncover more than £20k of Blue Badge fraud | The Shetland Times Ltd

Auditors have uncovered more than 30 cases of Blue Badge fraud in Shetland.

White houseDistrict of columbiaUnited statesJillian campbellMoraig lyallNational fraud initiativeBlue badgeBlue badgesNational fraud

UK Fraud Team Exceeds Target, Saving Taxpayers £311M in Year One

UK Fraud Team Exceeds Target, Saving Taxpayers £311M in Year One
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

International fraud awareness weekCabinet officeSingle network analytics platformCompanies registerLoan schemes fraud analytics programmeCompanies houseAustralian government commonwealth fraud prevention centrePublic sector fraud authorityNational fraud initiativePrime ministerInternational fraud awarenessFraud initiativeSchemes fraud analytics programmeBounce back loanMinister rishi sunakHis majesty

New counter fraud team saves taxpayers £311 million in first twelve months, beating target by more than £100 million

Published on 13 November 2023.

Single network analytics platformLoan schemes fraud analytics programmeCompanies houseCompanies registerAustralian government commonwealth fraud prevention centreCabinet officePublic sector fraud authorityNational fraud initiativeInternational fraud awareness weekPrime ministerInternational fraud awarenessFraud initiativeSchemes fraud analytics programmeBounce back loanMinister rishi sunakHis majesty

Investigators uncover more than £200k of fraud in Halton

A specialist team at Halton Council carried out 150 investigations and looked into five whistleblowing allegations during the financial year…

United kingdomHalton councilNational fraud weekNational fraud initiative

New counter fraud authority saves taxpayers £311 million in its first year, beating target by more than £100 million

The Public Sector Fraud Authority saved taxpayers £311 million in its first year of operation, according to figures revealed by Baroness Neville-Rolfe, Minister for the Cabinet Office, at a meeting of the International Public Sector Fraud Forum this week.

United statesNew zealandUnited kingdomCity ofNational fraud initiativeInternational public sector fraud forumPublic sector fraud authorityCabinet officeImperial war museum onBaroness neville rolfeMinister rishi sunakUnited kingdom governmentFive eyesImperial war museumInternational public sector fraudChief executive