Business grants fraud warning

By Dan Peters | 02 February 2022

Councils across the country have reported receiving scores of fraudulent applications for business grants, The MJ has learnt.

Reliable intelligence shared by the National Anti-Fraud Network (NAFN) revealed it was now aware of more than 170 fraudulent applications, with one member reportedly receiving 11 applications from the same internet protocol address in just one morning.

Want full article access?


Receive The MJ magazine each week and gain access to all the content on this website with a subscription.

Full website content includes additional, exclusive commentary and analysis on the issues affecting local government.

`

Already a subscriber? Login

Business Finance Fraud Coronavirus
Top