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Policy@Manchester Blogs: Archives
Tag Archives for: "financial crime"
You are here: Home / Archives for financial crime

How the digital space oils the wheels of unlawful and unethical business

By Nicholas Lord Filed Under: All posts Posted: September 8, 2020

As COVID-19 forces more and more of our daily lives into cyberspace, how well regulated is the digital realm, and how can criminals exploit its grey areas? In this blog, originally from our OnDigitalTrust publication, Professor Nicholas Lord explains how criminals exploit the murkiness of the digital space to siphon off and launder money, under […]

Tagged With: cyber crime, financial crime, ODT, OnDigitalTrust

Furlough, fraud and the Coronavirus Job Retention Scheme

By Pete Duncan and Nicholas Lord Filed Under: All posts Posted: June 22, 2020

The Government-implemented Coronavirus Job Retention Scheme (CJRS) supports companies in their attempts to ride out the COVID-19 pandemic, permitting them to place employees on a temporary leave of absence known as ‘furlough’, and claim state aid to pay furloughed staff either 80% of their usual wages or up to £2,500 per month, whichever amount is […]

Tagged With: COVID-19, crime, employment, finance, financial crime, fraud, fraud & financial crime, hmrc, labour market, Pandemic, PAYE, welfare

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