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Anti-corruption organisations did not receive all their promised funding from the Marape government in 2020, write Grant Walton and Husnia Hushang.
Deputy Commissioner of Police Fitz Bailey is urging companies to be more forthcoming regarding fraudulent attacks, noting that only one-fifth of crimes are reported and that often, companies make the decision not to report in order to protect their...
Regarding fraud. it was to become durham's biggest ever fraud inquiry. detectives were drafted in the investigation. the head of the fraud squad took immediate action. we decided we would arrest lyne barlow, regardless of health conditions. lyne answered the door. she was presenting wearing a headscarf. she invited us in. it was her and her husband at the address. we informed her of the allegation, that she would be arrested, and we intended to search the premises. while we were conducting the search, there was a number of calls at the door by people who had taken holiday deals and were essent...
Bail has been granted to a teacher on four fraud charges and her husband, a police officer.
The 14th. paid her £5,520. i have worked in the control room for 19 years, i have never seen the volume of calls and incidents reported for one particular suspect regarding fraud. it was to become durham's biggest ever fraud inquiry. detectives were drafted in the investigation. the head of the fraud squad took immediate action. we decided we would arrest lyne barlow, regardless of health conditions. lyne answered the door. she was presenting wearing a headscarf. she invited us in. it was her and her husband at the address. we informed her of the allegation, that she would be arrested, and we...