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Tag: Fraud News
Northolt Woman Sentenced Over £50K Covid Loan Fraud
Fraudster funnelled Bounce Back loan cash to overseas accounts A woman from Northolt has been handed a suspended…
EY Accused of Missing Multi-Billion Dollar Fraud at NMC Health, High Court Hears
The UK High Court has opened a landmark £2 billion trial into claims that accountancy giant EY failed…
Finchley Woman Jailed After Lavish Lifestyle Funded by £185k Company Fraud
A former finance team manager from North London has been handed a prison sentence after defrauding her employer…
Australian Authorities Issue Arrest Warrant for Irish Man with Multiple Identities
Authorities allege Irish national is involved in fraud and passport offences across multiple Australian states The Australian Federal…