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Fraud Online
Fraud News

IFAW – Online Shopping and Auction Sites Fraud

Working while on sick leave
Fraud News

Working Elsewhere While on Sick Leave: Understanding the Risks and Responsibilities

Fraud News

Fraud Check – Readiness for the Offence of Failure to Prevent Fraud

Fraud News

Covid Corruption Commissioner Appointed

Fraud News

Festive Fraud

Fraud News

The NHS Counter Fraud Authority (NHS CFA) has published its 2024 Strategic Intelligence Assessment (SIA).

Invoice fraud
Fraud News

Jail sentence for fraudster after £660K fake invoice scam

Fraud news
Fraud News

Loyalty Schemes

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