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Tag: fraud
Papa John's investigating claims of 250,000 Eat Out to Help Out fraud
2020-10-09 11:38:53| BBC News | Business | UK Edition
The Daily Mail has accused a Papa John's UK franchisee of a suspected fraud by claiming cash from HMRC.
Coronavirus: Up to 258m self-employment grants 'error or fraud' - HMRC
2020-10-08 01:11:14| BBC News | Business | UK Edition
HMRC says hundreds of millions of pounds in grants for the self-employed may have been fraudulent or paid in error.
Proposed Rule Would Deter Organic Fraud, Strengthen Labels Integrity
2020-10-05 22:32:12| National Farmers Union
FOR IMMEDIATE RELEASE October 5, 2020 Contact: Hannah Packman, 303-819-8737 hpackman@nfudc.org WASHINGTON The National Organic Program (NOP) opens economic opportunities and new markets for American farmers but in the last several years, millions of dollars of non-organic products have been intentionally mislabeled and sold as organic, eroding consumer confidence in the certified organic […]
Tags: proposed
rule
labels
organic
Bank warned ministers Covid loans were fraud risk
2020-10-01 01:18:14| BBC News | Business | UK Edition
The government was told in May its bounce back loans were at "very high risk of fraud" from organised crime.
When banks step in to save fraud victims
2020-09-09 01:02:37| BBC News | Business | UK Edition
Staff are trained to spot cases before savings are lost in scams - with some victims aged over 100.
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