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The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police. [2]
The UK's Serious Fraud Office spent £16.2 million on its corruption investigation into the oil consultancy Unaoil, with nearly a third allocated to external legal fees. The investigation faced significant challenges, including the quashing of three bribery convictions due to non-disclosure of evidence and the collapse of a fourth trial [ 145 ] .
British citizens can report fraud on the Action Fraud website (including forwarding scam emails for inspection) or by telephone. When a fraud is reported, victims are given a crime reference number and their case is passed on to the National Fraud Intelligence Bureau (NFIB), which is now run by the City of London's police service. The Action ...
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Fraud is the most commonly experienced crime in the UK; we are spammed by scams. “On my phone, I use the ‘Report’ feature a lot” – says Malik, referring to the reporting option on ...
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