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NATIS raids target OCGs attempting to defraud public finances

More than 130 local authorities targeted in pandemic loan and grant fraud.

NATIS raids target OCGs attempting to defraud public finances

Date - 28th September 2021
By - Gary Mason
1 Comment 1 Comment}
Two people have been arrested as part of a joint National Investigation Service (NATIS), and Greater Manchester Police investigation into alleged case of fraud and money laundering of public sector funds totalling £200,000 as part of an...
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