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‘They’re pretty shocking figures… HMRC seemed to be relatively lackadaisical in terms of how these schemes were rolled out. source
The U.S. House oversight committee is investigating Minnesota’s handling of fraud after federal prosecutors highlighted the … source
Today, a report into almost £11 billion of Covid scheme fraud has found that most of it is beyond recovery. Covid Counter Fraud Commissioner, Tom Hayhoe...
Support us: https://donorbox.org/Front-Page ========= Subscribe for updates: https://youtube.com/frontpagewithscottgoulet … source
‘The system is not keeping pace with the fraudsters.’ Specialist Fraud Lawyer Arun Chauhan discusses what protections consumers have against scams, as new research suggests Britain...
Israel’s Prime Minister Benjamin Netanyahu has asked the country’s President, Isaac Herzog, to pardon him, over longstanding … source
Brian Larrow of First Advantage shares a shocking story from a retail organization that was targeted by identity fraud. Watch the full #FALive episode here: https://www.youtube.com/live/zNUB1ac9j9U?si=oFbn1Lx0gD3wS8ME...
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