Fraud News Briefing
24th October 2023
NEWS | bbc.co.uk
'My business had £1.6m stolen in 20 minutes'
The boss of a small business that had £1.6m stolen in a matter of minutes through fraud has strongly criticised the response from the authorities.
NEWS | thetimes.co.uk
HS2: The secret files that expose a multibillion-pound cover-up
As the cost began to spiral, bosses allegedly shredded documents, sacked whistleblowers and used misleading projections to keep the scheme alive and the cash coming. The result was a ‘fraud against the British people’
NEWS | watfordobserver.co.uk
Watford residents among Hertfordshire job advert scam victims
Fifteen Hertfordshire residents from areas including Watford have been scammed out of more than £79k by bogus job applications.
News | gov.uk
Scams warning for 12 million Self Assessment customers
A warning to Self Assessment customers who may be targeted by criminals.
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