Page 22 - Fraud Act News Today

Sen. John Kennedy (R-La.) and Sen. Mike Crapo (R-Idaho) have introduced the Chase COVID Unemployment Fraud Act of 2023 to recover stolen COVID unemployment money and return it to taxpayers. The legislation encourages states to implement guardrails that would protect against future fraud.

The BMS_u029 error messages are getting so frequent that the Facebook group joining affected customers and those interested in learning more about that n...

On 11 April 2023, the UK Home Office tabled an amendment to the Economic Crime and Corporate Transparency Bill (the Bill), which is currently making its way through the UK Parliament....

On 11 April 2023, the UK Home Office tabled an amendment to the Economic Crime and Corporate Transparency Bill (the Bill), which is currently making its way through the UK Parliament....

The man has yet to refund any of the customers, who were left out of pocket by £12,500.

Stanmore consultancy boss claimed £25,000 before closing the business in effort to avoid repaying taxpayer loan

A British-Indian businessman has been sentenced to six months in prison, suspended for 18 months, after admitting abuse of an interest-free loan offered by the UK government to businesses to cope with the Covid-19 lockdown.Rajesh Dhirajlal ...

Rajesh Dhirajlal Vaghela, 46, from Stanmore, who had received a 25,000-pound loan before closing his business in an effort to avoid repaying the taxpayer loan, pleaded guilty to fraud by abusing the Bounce Back Loan scheme.He w

Traditionally in UK law, in order to hold a company criminally liable, enforcement authorities must prove wrongdoing by a senior person representing the company’s “controlling mind and...

(This story has not been edited by THE WEEK and is auto-generated from a PTI