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'£1m fraud attempt stopped by Herts County Council staff' - Vimarsana News

'£1m fraud attempt stopped by Herts County Council staff'

By Deborah Price Local Democracy Reporter - Hertfordshire Hertfordshire County Council finance officers spotted and stopped million fraud attempt. Photo: Newsquest/Pixabay Eagle-eyed finance staff at Hertfordshire County Council spotted an attempt to defraud the authority out of more than £1 million. The council’s finance team reported their suspicions to the Hertfordshire Shared Anti-Fraud Service and the investigation that followed identified a number of ‘mule’ bank accounts reported to be linked to a...

Organised crime group attempt to defraud Hertfordshire County Council out of more than £1m - Vimarsana News

Organised crime group attempt to defraud Hertfordshire County Council out of more than £1m

Organised crime group attempt to defraud Hertfordshire County Council out of more than £1m Council officers spotted the fraudulent attempt Hertfordshire County Council (Image: Google Maps) Sign up to our newsletter for daily updates and breaking newsInvalid EmailSomething went wrong, please try again later. Sign up here! When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice Eagle-eyed finance staff at Hertfords...