Fraud
‘Rife’ furlough fraud being revealed by whistleblowers
Firms have been putting staff on furlough then asking them to work, sometimes telling them they'll be sacked if they refuse.
Hundreds report employers to HMRC over furlough fraud
Almost 800 people have reported their employers to HM Revenue and Customs alleging they are fraudulently claiming money from the...
Charity boss who doctored minutes to inflate pay sent to prison
The former chief executive of an animal charity has been sentenced to seven years in prison after he forged the...
Scammed employee will not have to repay £108,000 to employer
The importance of up-to-date training around email scams has been highlighted in a case at Scotland’s Court of Session where...
Entries are now open. But don’t delay – as the closing date for submissions will be Friday 03 July.
