Page 23 - Fraud Act News Today

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

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

Sir, Your news report (“Post scandal victims die without getting payouts”, Apr 27) and leading article (“Dying for Justice”) rightly draw attention to “the most serious miscarriage of justice in this country in recent times”, the prosecution of sub-postmasters for the known failings of the Horizon system

Specific of UK Economic Crime Corporate Transparency Bill organization liable for fraud committed fororganizations benefit employee or agent if organization did not have reasonable procedures in place prevent fraud enhances Unexplained Wealth Orders regime legislation UK sanctions

On 11 April 2023, the UK Government announced that it has introduced a new “failure to prevent fraud” offence by way of an amendment to its draft Economic Crime and Corporate...

The UK government has tabled an amendment to the Economic Crime and Corporate Transparency Bill so as to introduce a “failure to prevent” fraud offence. Details in the amended bill...

Woman (29) accused of organised prostitution with more that 45 ‘vulnerable’ sex workers…

Woman (29) accused of organised prostitution with more that 45 ‘vulnerable’ sex workers…

Woman (29) accused of organised prostitution with more that 45 ‘vulnerable’ sex workers…

Woman (29) accused of organised prostitution with more that 45 ‘vulnerable’ sex workers…