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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.

Tags: money pay fraud victims

 

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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