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procurement act
Anti-Crime Alert

The Economic Crime and Corporate Transparency Act 2023 and the Identification Doctrine

Fraud
Anti-Crime Alert

Fake Job Offers

Anti-Crime Alert

Fake Supplier Invoices and Accounting Software Facilitation Fraud

Anti-Crime Alert

Falsified Timesheets and Expenses

Anti-Crime Alert

Mandate Fraud Alert

Anti-Crime Alert

Fake QR Codes in Parking Scam

Anti-Crime Alert

Charities urged to review governance and financial controls

Anti-Crime Alert

GP Practices targeted by CEO fraud

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