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Fraud
since
auto-detected in 19 stories
35 days ago
In a scathing report, MPs have criticised the Government's botched insulation scheme that left more than 30,000 properties with defects.
47 days ago
Pandorogate: Fraud scandal over Christmas cakes sinks Italy’s progressive glamour couple ⊖⊖
found
a story from Politico EU ✅ › Politico EU
Prime Minister Giorgia Meloni attacked Instagram influencers Chiara Ferragni and her ex-husband Fedez as the wrong kind of role model.
80 days ago
Fraud and error in Covid support schemes - including furlough and Eat Out To Help Out - cost taxpayers £10.9bn and much of it 'won't be recovered' ⊖
found
a story from The Daily Mail 💩 › The Daily Mail
Tom Hayhoe, who was last year appointed as Covid counter fraud commissioner, said controls on spending at the start of the pandemic were 'inadequate'.
86 days ago
Kallas: Fraud claims against Mogherini ‘deeply shocking’ ⊖⊖
Claims of fraud that have engulfed Brussels relate to events prior to her mandate, the former Estonian PM said in a letter to staff.
87 days ago
Fraud probe risks plunging EU into biggest crisis in decades ⊖
"People who don’t like von der Leyen will use this against her," an EU official said after two prominent European figures were taken into custody.
3 months ago
Fraud expert: This is the first sign you’re being targeted by a scammer (and most people overlook it) ⊖
Here's how to spot "phantom payments," plus six tips to safeguard your money.
Fraud victims 'are being failed' by justice system ⊖⊖
Only a fraction of fraud reports result in a prosecution, new analysis suggests.
4 months ago
Top Starmer ally says that forthcoming book about Labour Together will ‘whitewash’ Corbyn antisemitism concerns ⊖
found
a story from Politico EU ✅ › Politico EU
Steve Reed, the housing secretary, told POLITICO that journalist Paul Holden’s book 'The Fraud' would 'whitewash the antisemitism scandal that happened under Jeremy Corbyn.'
6 months ago
Fraud with a board! Ruben Amorim memes flood the internet after beleaguered boss stayed on the bench while his Man United side suffered embarrassing penalty exit to Grimsby ○
found
a story from The Daily Mail 💩 › The Daily Mail
Ruben Amorim has been blasted across social media after footage emerged of him using coaching magnets in the dugout during Manchester United's defeat to Grimsby Town.
JPMorgan to pay $330mn to Malaysia to settle 1MDB claims ○
Fraud on country’s sovereign wealth fund was one of the biggest in history