Category - fraud

  • December 12, 2017

    New national economic crime centre 'fails to address corruption in UK politics and avoids confrontation with Britain’s infamous offshore financial centres.'

  • November 21, 2017

    The Electoral Commssion is recommending the abolition of deposits for candidates at general elections, and an end to the requirement to publish the home address of council candidates.

  • September 16, 2013

    Benefit cheats will face sentences of up to 10 years, director of public prosecutions Keir Starmer QC has threatened. While punishing fraud by claimants – and frightening people who are honest but fear being targeted – will be popular with parts of the public, the lack of a sense of proportion is worrying.

  • May 26, 2011

    There are whispers in Whitehall that a decision on the future of the Serious Fraud Office is imminent. The Home Office is considering rolling the Serious Fraud Office’s lawyers into the Crown Prosecution Service, while its investigators would be hived off into a new FBI-esque crime agency. And all this against the advice of most experts in the field.

  • February 7, 2011

    After revelations of misappropriated funds, a prominent health partnership that fights AIDS has announced it is toughening its internal anti-fraud efforts.

  • November 15, 2009

    After reports that police are investigating alleged voting fraud in the Glasgow North East by-election, a leading democracy group has called for reform of the system.

  • February 15, 2008

    Britain’s biggest arms company wrote to the Attorney General on a "strictly private and confidential" basis urging him to halt the Serious Fraud Office investigation into allegations that it had bribed Saudi officials to secure an arms deal.

  • January 17, 2008

    Two weeks after the country's disputed election and the violence that has followed in its wake, Mennonite relief work is continuing and the peace church reports that Kenyan Mennonite Church members are safe despite the troubles.

  • January 2, 2008

    The UK-based international development agency Christian Aid has voiced disappointment in the conduct of Kenya’s electoral commission following President Mwai Kibaki's disputed election victory - and has called for restraint.