Us Fraud | UK AI News Updates

11/05 06:30 dailyrecord.co.uk

Fraud king victim duped by twisted lies flew to Africa for fake meeting

Anthony Brennan fraud Bill Mackie Tanzania fake meeting deception

01/05 20:27 ft.com

Ultra Electronics agrees £15mn deal to avoid prosecution by UK SFO

Ultra Electronics Serious Fraud Office bribery Algeria Oman UK defence

01/05 20:27 theguardian.com

UK defence firm Ultra Electronics to pay £15m after SFO bribery investigation

Ultra Electronics bribery Serious Fraud Office UK defence deferred prosecution Algeria

28/04 13:34 metro.co.uk

‘Shameless’ woman pretending to be toddler who went missing 45 years ago to scam cash

missing child fundraising scam impersonation 1981 disappearance veteran US fraud

22/04 18:56 theguardian.com

Four people arrested over suspected £44m UK home insulation scam

Serious Fraud Office home insulation scam £44m fraud UK crime dawn raids false invoices

22/04 14:36 standard.co.uk

Four arrested in fraud probe into firms delivering home insulation contracts

Serious Fraud Office home insulation fraud investigation government contracts energy efficiency cost inflation

22/04 14:36 independent.co.uk

Four arrested in fraud probe into firms delivering home insulation contracts

Serious Fraud Office home insulation fraud investigation energy efficiency contracts UK government corporate fraud

22/04 14:36 independent.co.uk

Four arrested in fraud probe into firms delivering home insulation contracts

Serious Fraud Office home insulation fraud investigation energy efficiency contracts UK government corporate fraud

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