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Assurance sought after Cheshire East paid fraudulent Covid claims

A CHESHIRE East councillor has sought assurances all steps are being taken to recover the £37K fraudulently claimed in Covid grants.

Borough of cheshire eastUnited kingdomWinsford guardianCllr rachel baileyNational antiCarol bulman labFraud networkNational anti fraud networkCarol bulman

Fraud levels low due to proactive work, Cheshire East says

CHESHIRE East paid out more than £160m in Covid-related support with £37,000 identified as going to fraudsters.

Winsford guardianSam corcoranCllr sam corcoranNational fraud initiativeDepartment for workNational antiCheshire east councilDemocracy reporting serviceFraud networkCompanies houseCheshire eastLocal democracy reporting serviceNational anti fraud networkAction fraud

Two fake PPE companies shut down

CK Sales Ltd and Lambden Smart Solutions Ltd have been wound up by the High Court and the Official Receiver has been appointed liquidator of the

United kingdomCity ofDave hopeLv distributions ltdTraders ltdNational antiLambden smart solutions ltdFraud networkLambden smart solutionsCk salesInsolvency serviceCk sales ltdHigh courtOfficial receiverPersonal protective equipmentSmall business grant scheme

Fake Covid PPE companies are shut down

Fake Covid PPE companies are shut down
walesonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from walesonline.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomDave hopeLv distributions ltdTraders ltdNational antiFraud networkLambden smart solutions ltdLambden smart solutionsInsolvency serviceHigh courtCk sales ltdOfficial receiverPersonal protective equipmentSmall business grant schemeBounce back loan schemeSmart solutions

Two fake PPE companies shut down

Companies fraudulently took £180,000 from Covid-19 financial assistance schemes.

United kingdomCity ofDave hopeLv distributions ltdTraders ltdNational antiContact press officeLambden smart solutions ltdFraud networkLambden smart solutionsCk salesCompany investigationsInsolvency serviceCk sales ltdHigh courtOfficial receiver

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