A National Audit Office (NAO) review found that for every £1 the MoD spent on counter-fraud work over four years, it recouped 48p on average.
The National Police Service will be created to crack down on serious and complex crimes.
Defense Ministry says its potential exposure to fraud can reach up to $2B a year, largely from procurement, according to National Audit Office - Anadolu Ajansı ...
The peak online shopping season is also the peak season for ecommerce fraud. Here are five practical tips and considerations for retailers to stay safe online. Although you’re under pressure to boost ...
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Council counter fraud probe into work given to firms with alleged undeclared links to officers and councillor
There are calls for answers over a case of a Liberal Democrat-led council awarding more than £80,000 worth of work to companies with alleged undeclared links to officers and a councillor. A counter ...
As retailers begin Cyber Week, the new system verifies device possession and connects identity signals across Bolt's checkout network to strengthen consumer protection "The future of e-commerce ...
The former leader of a district council has revealed himself to be the mystery councillor mentioned in a counter fraud report. The report did not find fault with Joe Harris, who stepped down as leader ...
A Denbighshire County Council investigation has been launched following “concerns of potential fraud” being raised.
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