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Tag: fraud
Accountants warned over fraud expectations
2021-01-31 17:12:22| BBC News | Business | UK Edition
Should auditors be expected to spot companies, such as BHS and Wirecard - at risk of collapse through fraud?
Tags: expectations
fraud
warned
accountants
Fraud epidemic 'is now national security threat'
2021-01-25 16:29:35| BBC News | Business | UK Edition
From credit card fraud to benefit fraud, the problem costs the UK up to 190bn a year, a report says.
Tags: national
security
fraud
threat
Furlough fraud: I'm still registered as furloughed for a job I quit'
2021-01-13 13:42:01| BBC News | Business | UK Edition
Amid reports of mass furlough fraud the BBC hears from one worker who quit work but still gets furlough pay.
Tags: i
registered
job
fraud
Fraud victims' pay deducted for money they don't owe
2020-12-17 02:18:54| BBC News | Business | UK Edition
Thousands sent letters from the DWP demanding repayment of benefits they've never claimed or received.
Banks 'too often blaming customers' for fraud
2020-12-12 12:05:46| BBC News | Business | UK Edition
The financial watchdog says there is a 36% rise in complaints about how banks have dealt with fraud.
Tags: customers
banks
fraud
blaming
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