Three arrested in fraud investigation at University of Greater Manchester

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Three arrested in fraud investigation at University of Greater Manchester

Police ‘exploring evidence’ of more than £1m in fraudulent activity involving 60 transactions and more than 1m emails Three people have been arrested as part of an investigation into financial crimes involving the University of Greater Manchester, including allegations of fraud, bribery and money laundering. Greater Manchester police (GMP) said the force was “exploring evidence” of more than £1m in fraudulent activity involving 60 transactions and more than a million emails,

Police ‘exploring evidence’ of more than £1m in fraudulent activity involving 60 transactions and more than 1m emails Three people have been arrested as part of an investigation into financial crimes involving the University of Greater Manchester, including allegations of fraud, bribery and money laundering. Greater Manchester police (GMP) said the force was “exploring evidence” of more than £1m in fraudulent activity involving 60 transactions and more than a million emails, alongside the Crown Prosecution Service’s serious economic crime unit. Continue reading...

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