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Lookers fraud probe reveals 19m hole in accounts

2020-06-29 10:59:45| BBC News | Business | UK Edition

The struggling car dealership found profits were overstated for several years.

Tags: accounts hole fraud reveals

 

Fraud Hotline Report: Procurement card misuse in the Parks Ranger Program - 5/22/2020

2020-05-22 20:23:14| PortlandOnline

PDF Document, 328kbCategory: Reports

Tags: report program card parks

 
 

A Surefire Way for CRE Companies to Mitigate Fraud Risks During COVID-19

2020-05-21 19:18:00| National Real Estate Investor

As cybercrime skyrockets, financial security is paramount.

Tags: companies risks fraud mitigate

 

Massive Fraud Against State Unemployment Insurance Programs

2020-05-21 18:58:01| PortlandOnline

Please be aware of fraud during this new normal. Fraudsters are looking for any way to trick us

Tags: state insurance programs fraud

 

Coronavirus: Benefit claims fraud could be 1.5bn

2020-05-21 01:01:48| BBC News | Business | UK Edition

Officials say criminals and individuals may be taking advantage of relaxed benefits processes.

Tags: benefit claims fraud fraud claims

 

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