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Top Story for 'fraud'
21 Results
Five arrested in £20m illegal tobacco fraud
Officers from HM Revenue & Customs (HMRC) investigating a suspected excise fraud in excess of £20m have arrested five people during early morning raids across South Yorkshire and...
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Millions saved through Fraud Taskforce pilots
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The UK Border Agency and Audit Commission work together to tackle fraud by illegal immigrants
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Joining forces to fight fraud
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Identity fraud continues to rise with 4 million victims in UK alone
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Consumers being ripped off by £7billion a year through dodgy doorstep traders
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Councils detect £185 million worth of fraud, but new report says this is just the tip of the iceberg
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Ex-policeman collared in UK’s largest ever VAT fraud
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Revenue’s rebate warning in run-up to tax deadline
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HMRC announces new facility to tackle serious tax fraud
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UK sets out approach to US anti tax evasion legislation, FATCA
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Universal Credit - weapon against benefit fraudsters
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Thirty new taskforces to tackle tax evasion
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Report shows true extent of UK fraud
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Audit Commission’s annual fraud and corruption survey gets underway
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Complex benefit system leading to fraud and error
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Fraud in contracted employment programmes
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Fraud at the forefront of business agendas
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LGA responds to fraud report
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Councils 'more efficient' at fighting fraud, but new threats emerging
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HMRC closes in on tax cheats