Fraud
Government accused of ‘complacent disregard’ for taxpayers’ money over £5bn Covid loan fraud
Government accused of ‘complacent disregard’ for taxpayers’ money over £5bn Covid loan fraud
An investigation by The Times reveals cash-packed suitcases have been seized by Border Force officials, on route to being smuggled out of the country.
Minister quits over Covid fraud ‘failure’ – here’s how that money could be spent
Minister quits over Covid fraud ‘failure’ – here’s how that money could be spent
Lord Agnew quit as the minister for counter fraud on Monday over government’s “desperately inadequate” attempts to tackle fraud.
‘Imposter firms’ are posing as financial support. Here’s how to spot them.
‘Imposter firms’ are posing as financial support. Here’s how to spot them.
If you’re ever looking for debt advice – or know someone who is going to – make sure you’re talking to a legitimate debt advice organisation and not an imposter firm
Identity theft: How to stay safe and protect yourself
Identity theft: How to stay safe and protect yourself
Consumers urged to watch out for ‘phantom goods’ scams