Source: BBC News, 24th May 2013 Amanda Webber, 43, claimed five of her children had disabilities and medical conditions affecting their mobility…. The prosecution said the children led active lives, taking part in PE classes and activities including music, drama and dance, without any difficulties. As well as auditioning for ITV’s Britain’s Got Talent show,…
A special one off edition of #TheFraudTube Echo following The 2nd Annual Fraud & Error Conference in London. On 21st May 2013 we attended the 2nd Annual Fraud and Error Conference in London by kind invitation of ValidSoft. Along with Tony Neate, Dan Mount, and Douwe Korff, Darren Hodder from Fraud Consuting joined ValidSoft for a…
I have been a Counter Fraud Specialist for over twenty years, specialising in protecting the public purse and since jumping into self-employment ten years ago I have worked for many clients in all four corners of the UK, mainly in the areas of Benefit, Tenancy and Corporate Fraud and usually my clients are Local Councils. …
Source: BBC News, 26th June 2012 A presenter on the BBC consumer affairs programme Rogue Traders has admitted illegally claiming housing and council tax benefits totalling £24,000. Dan Penteado, 40, from Westbourne, Bournemouth, admitted eight offences of dishonestly or knowingly claiming housing and council tax benefits. Be Sociable, Share! Tweet
The UK National Fraud Authority (NFA) estimates that fraud cost the UK £73b in 2011 with £20.3b of this being attributable to the public sector. … more
