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Tag: Fraud

New NHSCFA process enables investigators to share information on fraud risks
10 Feb, 2020

New NHSCFA process enables investigators to share information on fraud risks

The National Health Service Counter Fraud Authority’s (NHSCFA) Fraud Prevention Unit has just launched a

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Fraudsters targeted in Project OTELLO national law enforcement campaign
5 Feb, 2020

Fraudsters targeted in Project OTELLO national law enforcement campaign

The National Economic Crime Centre (NECC) in collaboration with the City of London Police is

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