Category: Organised crime

Organised crime may be profiting from student loan fraud worth £60m – report

Gaps in regulation over franchise university providers leaving funding unprotected, according to National Audit Office Organised crime could be profiting from student loan fraud worth at least £60m at unregulated colleges...

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Rogue UK landlords using ‘ghost tenants’ to con taxpayers out of millions

Gangs among those buying up cheap houses and claiming housing benefit for vulnerable people who do not live there, police sayRogue landlords are conning the government out of millions of pounds by fraudulently claiming housing...

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