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Tag: fraud
Lookers fraud probe reveals 19m hole in accounts
2020-06-29 10:59:45| BBC News | Business | UK Edition
The struggling car dealership found profits were overstated for several years.
Tags: accounts
hole
fraud
reveals
Fraud Hotline Report: Procurement card misuse in the Parks Ranger Program - 5/22/2020
2020-05-22 20:23:14| PortlandOnline
PDF Document, 328kbCategory: Reports
Tags: report
program
card
parks
A Surefire Way for CRE Companies to Mitigate Fraud Risks During COVID-19
2020-05-21 19:18:00| National Real Estate Investor
As cybercrime skyrockets, financial security is paramount.
Tags: companies
risks
fraud
mitigate
Massive Fraud Against State Unemployment Insurance Programs
2020-05-21 18:58:01| PortlandOnline
Please be aware of fraud during this new normal. Fraudsters are looking for any way to trick us
Tags: state
insurance
programs
massive
Coronavirus: Benefit claims fraud could be 1.5bn
2020-05-21 01:01:48| BBC News | Business | UK Edition
Officials say criminals and individuals may be taking advantage of relaxed benefits processes.
Tags: benefit
claims
fraud
fraud claims
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