We found 1673 results

Identity

Stealing personal details to commit fraud

Corrupt practices where officials receive bribes influencing council decisions

Illegal money disguised as legitimate through complex transfers and purchases

Manipulating tenders, false invoices, conflicts, collusion, bribery, overcharging, and misuse

Housing fraud with false claims, subletting, undisclosed moves, and money laundering

Benefit fraud through false claims, hidden income, misreported households, and property deception

Fraud through false credentials, illegal work, fake hours, and hidden jobs

False advance payment fraud with fake product or service