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Londra Gazete

Tag: fraud

Leaving fake reviews to be illegal under new rules
Leaving fake reviews to be illegal under new rules
People are set to be better protected from fake reviews and “subscription traps” under plans to tackle rip-offs. Proposals include making it “clearly illegal” to pay someone to write or host fake reviews. A competition watchdog will get new powers to fine firms up to 10% of their global turnover...
20.04.2022
0
Croydon Council hires firm to investigate fraud allegation
Croydon Council hires firm to investigate fraud allegation
Croydon Council has appointed a firm to investigate possible fraud linked to Fairfield Halls and council-owned developer Brick by Brick. A damning report published by the council’s own auditors in February found there were “serious financial control and legal failings” in the refurbishment of the arts venue and that more...
25.03.2022
0
National Lottery conman jailed for £2.5m fake ticket fraud
National Lottery conman jailed for £2.5m fake ticket fraud
A conman who cashed in a fake National Lottery ticket to claim a £2.5m jackpot has been jailed for nine years. Edward Putman, 54, claimed he had found the winning ticket under a seat in his van in 2009 just before the deadline to claim the win passed. But St...
04.10.2019
0
Council clamp down on fraud letting on council properties
Council clamp down on fraud letting on council properties
ENFIELD Council’s housing and counter-fraud teams have yet again successfully recovered Council properties which have been illegally used, abandoned or were no longer being used as the tenant’s main home, and made them available for people in genuine need.Between April 2018 and March this year, 65 Council homes were recovered....
17.08.2019
0
NHS fraud squad investigating GP’s
NHS fraud squad investigating GP’s
THE  NHS fraud squad is investigating GPs in England amid suspicions they are claiming for non-existent patients. Doctors get an average of £150 a year for each patient on their list, but records show there were 3.6 million more patients in the system last year than there were people in...
14.06.2019
0
Council worker admits fraud
Council worker admits fraud
A council worker has admitted defrauding around £60,000 from the Grenfell Tower victim fund. Jenny McDonagh, 39, took cash meant for survivors of the tragedy and victims’ grieving family members using pre-paid cards. The Kensington and Chelsea Council finance manager spent the funds on trips to Dubai and Los Angeles,...
12.09.2018
0