More than 300 corporate fraud incidents were investigated by North ... In respect of blue badge cases investigated: Fifteen cases concluded with a warning letter to the badge holder (2023-24: ...

Sixty-three referrals were made to the Single Fraud Investigation Service. Nineteen referrals were made to other services, local authorities or agencies. In respect of blue badge cases investigated: ...

A dealership's rating is based on all of their reviews, with more weight given to recent reviews. Want to share your experience with this dealership? Bruno Bauer was a genuine pleasure. He's a ...

French trade minister Laurent Saint-Martin engaged in a dialogue with Chinese commerce minister Wang Wentao, highlighting France's commitment to safeguarding its cognac industry amidst a trade dispute ...

Alison Tooze, policy officer at the BPA, commented: 'The statistics around the level of Blue Badge misuse and fraud are shocking. 'We cannot continue to ignore this issue, especially when the ...

An ensuing Minnesota Commerce Fraud Bureau investigation determined that between Aug. 1 and Dec. 31, 2021, Smith was reporting to Hennepin County that he paid MAN’s employees $35 per hour ...

The thrill of the new: “It is exhilarating to learn new things, especially if you think you can help,” Oz tells Playbook’s ...

Following Garcia's arrest, Haines City Police Chief Jay Hopwood released this statement: "The conduct that led to this arrest is a betrayal of the badge and ... mail and wire fraud counts ...

"Quite often the jury duty scam, you miss jury duty or this is a sheriff's department you have a warrant for your arrest, send money crypto," Matt Mortvedt, Chief of the Iowa Fraud Bureau ...

An ensuing Minnesota Commerce Fraud Bureau investigation determined that between Aug. 1 and Dec. 31, 2021, Smith was reporting to Hennepin County that he paid MAN’s employees $35 per hour ...