Claims tagged with "Fraud"

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Extracted Claims (71)

The Department for Education said in a statement it had already taken action to crack down on rogue franchise operators to tackle fraud and it would "overhaul regulation" so the OfS better protected t... 1.000

👤 The author 📋 News Article 🏷️ Education , Government , Fraud

Simplified: Department for Education said it had already taken action to crack down on rogue franchise operators and would overhaul regulation so OfS better prote...

1 sources

1 month ago
The Public Sector Fraud Authority is part of the Cabinet Office and Treasury and works with the government and public bodies on reducing fraud. 1.000

👤 The author 📋 News Article 🏷️ Government , Fraud

Simplified: Public Sector Fraud Authority is part of Cabinet Office and Treasury works on reducing fraud.

1 sources

1 month ago
Student Loans Company (SLC) also identified suspicious applications involving fake documents and address duplication, along with franchised colleges enrolling students who can not speak adequate Engli... 1.000

👤 The author 📋 News Article 🏷️ Education , Finance , Fraud

Simplified: Student Loans Company identified suspicious applications fake documents address duplication and franchised colleges enrolling students unable to speak...

1 sources

1 month ago
Phillipson said SLC had been working with law-enforcement agencies to investigate the prevalence of some Romanian students at certain colleges, but not enough was being done to stop wider abuse. 1.000

👤 The author 📋 News Article 🏷️ Education , Finance , Fraud

Simplified: Phillipson said SLC had been working with law-enforcement agencies to investigate Romanian students but not enough was being done to stop wider abuse.

1 sources

1 month ago
Writing in the Sunday Times, she said it pointed to "one of the biggest financial scandals in the history of our universities sector". 1.000

👤 The author 📋 News Article 🏷️ Education , Finance , Fraud

Simplified: Bridget Phillipson said the situation is one of the biggest financial scandals in university sector history.

1 sources

1 month ago
Bridget Phillipson has called in the Public Sector Fraud Authority (PSFA) to coordinate the government's response to the allegations and to support investigations already under way. 1.000

👤 The author 📋 News Article 🏷️ Government , Fraud

Simplified: Bridget Phillipson called in Public Sector Fraud Authority to coordinate government response and support investigations.

1 sources

1 month ago
It follows a report in the Sunday Times which says it found evidence of some individuals enrolling on degree courses at small colleges just to access loans, with no intention of paying them back. 1.000

👤 The author 📋 News Article 🏷️ Education , Finance , Fraud

Simplified: Sunday Times report found evidence of individuals enrolling in degree courses to access loans without intending to repay.

1 sources

1 month ago
The education secretary has asked counter-fraud experts to lead an investigation into reports millions of pounds in student loans are being claimed by people with no intent to study. 1.000

👤 The author 📋 News Article 🏷️ Education , Finance , Fraud

Simplified: Education secretary asked counter-fraud experts to investigate student loan fraud reports.

1 sources

1 month ago
The page also includes information about the steps to take if their information has been used fraudulently. 0.900

👤 The U.S. Department of Education 📋 Press Release 🏷️ Government , Education , Finance , Fraud

Simplified: StudentAid.gov/scams includes information about steps to take if information has been used fraudulently

1 sources

1 month ago
The office of Federal Student Aid provides a wealth of information about how to avoid student aid scams—on StudentAid.gov/scams—including how students and their contributors can lower their risk of id... 0.900

👤 The U.S. Department of Education 📋 Press Release 🏷️ Government , Education , Finance , Fraud

Simplified: Federal Student Aid provides information about avoiding student aid scams on StudentAid.gov/scams

1 sources

1 month ago
Pastor Accused of Rigging Corvette Raffle 1.000

👤 The author 📋 News Article 🏷️ Crime , Fraud

Simplified: Pastor is accused of rigging Corvette raffle

0 sources

2 months ago