Fraud

Training contracts fraudsters told to pay £140,000
Europol and Interpol seized 1.7m litres of illegal alcohol.
Alcohol tops list of illegal products seized from supply chains
Firms lose $14m to payment scams
Refining spend data management led to better prevention of fraudulent activities © Getty Images
CBRE uses technology to increase visibility
Former G4S commercial directors charged with fraud
New rules proposed to fight organic fraud
G4S agrees to pay £44.5m over offender tagging scandal
Firms lose $132m to invoice scams
Quarter of councils report procurement fraud
US Navy paid $200,000 to sham company
£266m lost to NHS procurement fraud
Fraud ring targeting US govt agencies