Ministers ignored red flags over Covid fraud, says former head of SFO theguardian.com
@BBCWorld2 years ago
UK man jailed for brother's Covid death fraud claim bbc.in
@WSJ3 years ago
The criminal-fraud trial of former Theranos executive Ramesh “Sunny” Balwani was delayed when a federal judge sent a packed courtroom home as a health precaution, citing a Covid-19 exposure on.wsj.com
@guardian3 years ago
How the UK government lost £4.9bn to Covid loan fraud theguardian.com
@guardian3 years ago
Over £5.5bn of Covid support funds lost to fraud or error theguardian.com
@WSJ4 years ago
Around a dozen people have been charged with participating in fraud schemes related to pandemic healthcare programs, as the Justice Department ramps up probes into misconduct tied to Covid-19 and trillions of dollars in government relief funds on.wsj.com
@WSJ4 years ago
The U.S. Treasury Department alerted financial institutions to fraud related to Covid-19 vaccines, warning of ransomware attacks that target vaccine delivery operations and supply chains on.wsj.com
@WSJ5 years ago
Bolivia delayed a presidential vote scheduled for September as the country grapples with a rise in coronavirus cases, a move that risks rekindling political unrest that erupted last year following an election marred by accusations of fraud on.wsj.com
@WSJ2 years ago
Popular Bank has been fined $2.3 million for allegedly failing to stop fraud by applicants to the Paycheck Protection Program, the federal government’s $800 billion Covid-related bailout program on.wsj.com
@guardian2 years ago
Trust in UK ‘damaged by failure to prevent Covid loans fraud’ theguardian.com
@guardian3 years ago
UK lost up to £16bn due to fraud and error in Covid loans schemes theguardian.com
@guardian3 years ago
UK government failed to prevent Covid loan fraud, says watchdog theguardian.com
@guardian4 years ago
Covid loan fraud and error will cost UK taxpayers tens of billions, say MPs theguardian.com
@BBCWorld4 years ago
Romance fraud on rise in coronavirus lockdown bbc.in
@WSJ4 years ago
Listen: The Paycheck Protection Program was supposed to save small businesses after Covid-19 shut down the economy. @ryanjtracy explains whether the program ultimately proved effective amid mounting cases of fraud. on.wsj.com
@nytimesworld5 years ago
Two major study retractions in one month have alarmed scientists worldwide who fear that the rush for research on the coronavirus has overwhelmed the peer review process and opened the door to fraud nyti.ms
@BBCWorld2 years ago
UK Covid support worth £4.5bn lost to error and fraud bbc.in
@WSJ2 years ago
The Trump Organization’s criminal tax-fraud trial was delayed Tuesday after the prosecution’s first witness tested positive for Covid-19 on.wsj.com
@guardian3 years ago
HMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud theguardian.com
@guardian3 years ago
Texas man given nine years in prison over $1.6m Covid Lamborghini fraud theguardian.com
@WSJ4 years ago
Fraud and Covid-19 are dogging an investor visa program, turning a shortcut to the American dream into a nightmare for some real-estate investors on.wsj.com
@WSJ4 years ago
Many small businesses applying for additional help under the government’s coronavirus relief program find that efforts to combat fraud are throwing up obstacles to getting money they need. Now the Small Business Administration says help is on the way. on.wsj.com
@guardian4 years ago
Six people arrested for alleged fraud in UK Covid support schemes theguardian.com
@WSJ5 years ago
The Food and Drug Administration, under fire for allowing antibody tests for Covid-19 onto the market without prior review, imposed rigorous standards on commercial test companies and said it is cracking down on fraud on.wsj.com
@guardian2 years ago
Florida pastor and son arrested in alleged $8m Covid relief fraud scheme theguardian.com
@guardian3 years ago
Fraud in Covid bounceback loan scheme not being addressed, say MPs theguardian.com
@guardian3 years ago
Lord Agnew: ‘not a zippo’ about how UK will deal with Covid fraud theguardian.com
@guardian3 years ago
Ministers ‘lost control of universal credit fraud in Covid crisis’ theguardian.com
@guardian4 years ago
Germany gets tough on Covid test centres after media expose fraud theguardian.com
@guardian4 years ago
Three men arrested amid inquiry into £6m Covid loan fraud theguardian.com
@guardian5 years ago
Thanks to the Covid bailout, the stories of small business fraud keep rolling in | Gene Marks theguardian.com
