Top Tweets for #FraudandError
Birmingham gang behind £2.4m Covid-19 #fraud jailed for nearly 50 years
#publicsector #fraudanderror https://t.co/d5Y3I11QCK
A data matching exercise, part of the UK-wide National Fraud Initiative (NFI), detected £21.5 million worth of fraud and payment errors across the Scottish public sector
#publicsector #fraudanderror
https://t.co/8ZC5wBJAVr
HMRC sets up 'taskforce' to crackdown on payments made during Covid
#publicsector #fraudanderror https://t.co/yecFerOIb7 via @yahooNewsUK
The former owner of a #Derbyshire curry house who was sent to prison for Covid fraud has been ordered to repay more than £36,000 #BBLS
#publicsector #fraudanderror
https://t.co/7pMDBJ71p9
The UK National Audit Office @NAOorguk is renewing its focus on helping the government deliver value for money by preventing fraud and error – potentially saving billions for the UK taxpayers
#publucsector #fraudanderror
https://t.co/aTJuD30IjD
Webinar looking at mechanisms in procurement regime aiming to keep government contracting clean by denying fraudsters, money-launderers and other criminals the opportunity to bid in public procurement exercises @GowlingWLG_UK
#publicsector #fraudanderror
https://t.co/oWigfXsMLo
A sacked HM Revenue and Customs @HMRCgovuk employee who tried to steal more than £140,000 of taxpayers’ cash has been jailed at #Birmingham Crown Court @WMPolice
#publicsector #fraudanderror
https://t.co/axSKUqJwh6
‘Billions went to people whose incomes increased during the pandemic, and billions more was lost in fraud and error,’ says @NAOorguk
#publicsector #fraudanderror
https://t.co/jVknYXQLK7
UK government launches fraud and money laundering crackdown
#publicsector #fraudanderror https://t.co/3kcJ5dpdch via @Finextra
City of London police @citypolice commenced 50 per cent more investigation into #fraud connected to the government’s Bounce Back Loan scheme #BBLS in February than the prior month.
#publicsector #fraudanderror https://t.co/QxdG8ZsJwh via @CityAM
Procurement fraud deprives the public purse of an estimated £12.3bn a year. @ICAEW
#publicsector #fraudanderror https://t.co/7z11HverAO
According to the National Audit Office, taxpayers could lose as much as £26bn from fraud, organised crime or defaults through the #BBLS. #CBILS via @thefintechtimes
#publicsector #fraudanderror https://t.co/lJwXO3kY1L
Watchdog warns over job retention scheme fraud and government contracts #undeclaredwork #labourlaw #FairTaxation #EU4FairWork #fraudanderror
https://t.co/Q0r9Svnuq3
Fraud chiefs urge Rishi Sunak to publish list of #COVIDー19 loan borrowers @Fraud_Panel
#publicsector #fraudanderror https://t.co/gAnsIoREP4
A nurse who was mistakenly paid a monthly salary for 17 months after she quit her job failed to disclose the error to her former bosses #fraudanderror @NHSCFA
#publicsector #NHS
https://t.co/YxJkMg1H4I
A great start to the day with talks from Paul Barton @cabinetofficeuk, Sue Frith @NHSCFA, Scott Dahl Inspector General US Dept of Labour and Andrew Lawrence, Attorney General Office Australia. #FraudandError
A date for your diaries in 2019, come and listen to our CEO discuss #Fraud reporting in the #NHS
#NHSFraud #FraudandError #CounterFraud #Fraud19 #RT
Join us on 13th Feb 2019 & hear from expert speakers on tackling & preventing #fraud in the #PublicSector. We are delighted Sue Frith @NHSCFA will be discussing establishing an effective framework for reporting fraud in the #NHS. Find out more: https://t.co/aqHgsjn1EJ #Fraud19
Scottish public sector saves £19m in #fraud and waste by sharing data - National Fraud Initiative https://t.co/e7GNUbjAQF #fraudanderror #datasharing #NFI
We're going to be showcasing our Fraud Detection & Investigation technology at #FraudAndError2018 next Wednesday. If you're attending, be sure to swing by. We'd love to chat! @fraudanderror #FraudAndError #Fraud #FraudDetection #FraudInvestigation
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