Fraud

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SueEllen replied

6 June 2025, 07:54
Originally posted by northernladuk View Post

Crikey that's quite a read. No mention of recovering any of the money as proceeds of crime though?

Feel sorry for the 60+ staff the claim to have. I can't imagine the company will do too well after this.

That normally comes after they are convicted as they have to see what assets they have.
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SueEllen replied

6 June 2025, 07:53
Originally posted by agentzero View Post

https://www.bbc.com/news/articles/cvgnz3r2m7eo

A lot of worrying public sector frauds coming into the news this week. How did 100000 accounts get accessed at HMRC before they noticed it and stopped it? Crazy.

That's not a fraud that's a hacking
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agentzero replied

5 June 2025, 19:02
https://www.bbc.com/news/articles/cvgnz3r2m7eo

A lot of worrying public sector frauds coming into the news this week. How did 100000 accounts get accessed at HMRC before they noticed it and stopped it? Crazy.
Leave a comment:
northernladuk replied

5 June 2025, 15:58
Crikey that's quite a read. No mention of recovering any of the money as proceeds of crime though?

Feel sorry for the 60+ staff the claim to have. I can't imagine the company will do too well after this.

Last edited by northernladuk; 5 June 2025, 16:03.
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SueEllen started a topic Fraud

5 June 2025, 14:00
Fraud

https://www.bbc.com/news/articles/cz632newp2no

Four men have been jailed over a £6m NHS contract fraud described as "outrageous" by investigators.

Why did they put the info on NHS mobiles?
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