[ORGANIZATION]
National Fraud Initiative
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Kashim Chowdhury remote work fraud trial
3 clusters · 9 sources · last updated
Latest: London court trial begins for man accused of holding eight simultaneous jobs
Kashim Chowdhury, a 55-year-old civil servant, is on trial at Southwark Crown Court facing nine counts of fraud. Prosecutors allege that between February 2020 and September 2023, Chowdhury exploited remote working arrang
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Wales public bodies urged to act on £8.7m fraud risk
[POLITICS] · 3 sources ·