#economic-crime

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NYC politics
fromNewsday
1 week ago

COVID relief funds totaling $2.2M stolen, Queens DA says

Nine individuals charged for stealing over $2.2 million in COVID-19 relief funds through fraudulent grant applications.
fromComputerWeekly.com
2 weeks ago

Security and verification concerns dog debate over Data (Use & Access) Bill | Computer Weekly

The Data (Use & Access) Bill enhances the UK's capabilities to share data for financial crime prevention, moving from 'legitimate interest' to 'recognised legitimate interest'.
EU data protection
#fraud-prevention
more#fraud-prevention
fromwww.hamhigh.co.uk
2 months ago

Man from Esher charged with stealing nearly 300,000 from employer in Camden

Mark Norval Duncan, 42, allegedly used his position as a financial director to steal approximately 270,000 from his employer over a six-year period.
UK news
fromIndependent
2 months ago

Garda fraud squad investigate Carlow fruit and veg wholesaler that's been in liquidation for a decade

The investigation by the Garda National Economic Crime Bureau focuses on Swan Fruit Limited, a Carlow-based business that faced liquidation after failing to meet its financial obligations.
Business
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