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News tagged Fraud
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South Lanarkshire College: Auditor General hints at need for police probe
Searchable Tags
Fraud
Scotland
Financial irregularities
May 13, 2022
South Lanarkshire College: Nicola Sturgeon open to probe
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Scotland
College
Misconduct
Fraud
Governance
Apr 22, 2022
Owner of defunct awarding body demands Ofqual repays £115,000 fine
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Awarding bodies
Ofqual
Legal action
Fraud
Jan 21, 2022
Pinstriped, panama-hat wearing ‘English’ academic was FBI fugitive
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Queen Elizabeth University Hospital
Sexual assault
Fraud
Scotland
USA
Fugitive
Jan 21, 2022
Maths teacher made OBE hits out at ‘pointless’ 10-year fraud battle
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Fundraising
Fraud
Jan 16, 2022
Owner of defunct provider involved in £20m subcontracting scandal declares bankruptcy
Searchable Tags
Training providers
Subcontracting
Fraud
Jan 14, 2022
Fake sugar daddies are 'conning students out of thousands of pounds' by posing as rich older men
Searchable Tags
Fraud
Online safety
Nov 18, 2021
Students lose thousands to sugar daddy con artists
Searchable Tags
Fraud
Online safety
Nov 18, 2021
Accountant's £250k fraud caused Devon school's closure
Searchable Tags
Fraud
School closures
School finances
Mismanagement
Nov 16, 2021
Martin Lewis warns kids are at risk of fraud and debt because of the curriculum
Searchable Tags
Fraud
Financial education
Oct 29, 2021
One month sees 5,000 university students report phone job scams to HMRC
Searchable Tags
Fraud
Wales
Oct 18, 2021
Fraud Facts for Freshers
Searchable Tags
Fraud
Sep 9, 2021
College 'learned lessons' from £500K embezzlement case
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College finances
Fraud
Financial misconduct
Scotland
Aug 23, 2021
Academy trust 'paid fraudsters nearly £400K'
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Academy trusts
Fraud
Coronavirus
Financial management
Feb 8, 2021
Gateshead College accounts reveal the story behind shock deficit
Searchable Tags
Financial irregularities
Fraud
Jan 4, 2021
Debt and fraud information sharing business case: ESFA/HMRC apprenticeship levy fund fraud pilot
Searchable Tags
Apprenticeship levy
Fraud
Oct 30, 2020
Fraud police drop Bright Tribe investigation
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Academy trusts
Fraud
Investigations
Sep 25, 2020
Fraud Facts for Freshers
Searchable Tags
Student loans
Loan repayment
Fraud
Sep 8, 2020
Debt and fraud data sharing business case: ESFA/HMRC pilot
Searchable Tags
Fraud
Debt
Aug 14, 2020
Graduates who post 'degree selfies' risk fuelling fraud, university watchdog warns
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Graduation
Fraud
Aug 4, 2020
Students who missed out on graduation ceremonies told not to post degree selfies
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Graduation
Fraud
Aug 4, 2020
Warn students that degree certificate selfies could lead to increase in fraud
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Graduation
Fraud
Aug 4, 2020
ESFA: More fraud investigations in FE
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ESFA
Fraud
Apprenticeship funding
Jul 21, 2020
Prospects launches degree fraud awareness campaign
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Fraud
Qualifications
Jul 3, 2020
Coronavirus: ESFA urges caution as fraud cases soar
Searchable Tags
Coronavirus
ESFA
Fraud
Apr 1, 2020
Coronavirus scam warning: New scam targeting children’s school meals
Searchable Tags
Coronavirus
School closures
Free school meals
Fraud
Mar 26, 2020
Free school meal scam: Vile crooks take advantage of worried parents with coronavirus scam
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Coronavirus
School closures
Free school meals
Fraud
Mar 25, 2020
Coronavirus: School leaders ‘horrified’ after parents of free school meal children targeted by fraudsters
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Coronavirus
School closures
Free school meals
Fraud
Mar 24, 2020
Salesman lied so much on his CV he ruined thousands of children’s education
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Leadership
Fraud
Feb 21, 2020
John Lewis salesman lied his way to £1m job running schools
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Leadership
Fraud
Feb 21, 2020
Serious Fraud Office inquiry
Searchable Tags
Fraud
School closures
School performance
Jan 24, 2020
NEU joins calls for probe into collapsed free schools at centre of financial scandals
Searchable Tags
Free schools
Finances
Fraud
Maladministration
Jan 24, 2020
Free school fire escape door at centre of tax evasion allegations
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Free schools
Fraud
Financial misconduct
Jan 17, 2020
Police make arrest in college embezzlement probe
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Scotland
Colleges
Fraud
Financial misconduct
Jan 16, 2020
Thousands of students sent fake HMRC letters promising loan refunds
Searchable Tags
Fraud
Student loans
Student debt
Jan 14, 2020
Police probe alleged fraud at Scottish Qualifications Authority
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Scotland
Exam boards
Fraud
SQA
Dec 8, 2019
Investigators probe dozens of gagging orders as former Hull College staff left ‘devastated’
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Finances
Mismanagement
Fraud
Dec 5, 2019
Fraud police start formal Bright Tribe probe
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Academies
MATs
Police
Fraud
Nov 28, 2019
Bright Tribe investigation referred to fraud police
Searchable Tags
Legal action
Academies
MATs
Mismanagement
Finances
Fraud
Oct 8, 2019
Most students and recent graduates have been scammed at university
Searchable Tags
Fraud
Sep 30, 2019
Jobs lost as training provider closes amid fraud allegations
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Training providers
Closures
Fraud
Sep 13, 2019
Conman sentenced for selling forged exam certificates
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Fraud
Aug 21, 2019
College sacks employee in embezzlement case
Searchable Tags
Colleges
Scotland
Staff dismissal
Fraud
Embezzlement
Jul 19, 2019
College fraud probe finds 'significant' rule breaches
Searchable Tags
Colleges
Fraud
Jul 18, 2019
Former principal of Bournville College was referred to police for operating fraudulently
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Colleges
Fraud
Principal
Jul 18, 2019
Fraudsters pose as college principal in bid to con recipients out of money
Searchable Tags
Fraud
ESFA
Jun 28, 2019
Police launch investigation into embezzlement claims at Scottish college
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Scotland
Fraud
Police
Colleges
Finances
Jun 12, 2019
'Sex dungeon' head banned from teaching for life
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Headteachers
Teacher ban
Finances
Fraud
Misconduct
May 31, 2019
Scotland: Ex-charity boss Jacqueline McKay swindled university out of £16,000
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Aberdeen University
Student unions
Fraud
Apr 30, 2019
DfE policy adviser leaves trust amid finance investigation
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Academies
MATs
Finances
Fraud
Apr 24, 2019
Nursery fraud warning after parent's bank account hacked
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Nurseries
Fraud
Apr 15, 2019
Vice-principal convicted of defrauding school escapes ban
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Leaders
Fraud
Apr 12, 2019
Vice-principal convicted of expenses fraud won't be banned from teaching
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Leaders
Fraud
Apr 12, 2019
Training provider director jailed for 8 months for fraud
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Leaders
Training providers
Fraud
Apr 3, 2019
Teacher banned over bogus qualification claims
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Teacher ban
Fraud
Mar 28, 2019
Police launch ‘formal criminal investigation’ into 3aaa after DfE fraud allegations
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DfE
Fraud
3aaa
Mar 15, 2019
Spending spree head banned for life
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Headteacher
Teacher ban
Finances
Fraud
Mar 12, 2019
The unanswered questions about a free school scandal
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Free schools
Fraud
Mar 8, 2019
DfE failed to ensure police investigated free school fraud
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Free schools
Fraud
Mar 8, 2019
Government warns of ‘significant increase’ in cyber crime against academy trusts
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Academies
MATs
Cyber crime
Fraud
Mar 6, 2019
Norwich pair ran fake distance learning courses
Searchable Tags
Distance learning
Fraud
Feb 25, 2019
Disgraced superhead cannot appeal over £1.4m in unlawful bonuses
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Headteachers
Pay
Finances
Legal action
Fraud
Feb 18, 2019
Eagerness to work ‘unusual hours’ is potential sign of fraud, says DfE guidance
Searchable Tags
Fraud
Learning providers
Feb 12, 2019
DfE publishes indicators for potential fraud in education providers
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Training providers
Fraud
Feb 12, 2019
Ofqual fine and legal costs land an awarding organisation with a six-figure bill
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Awarding organisations
Ofqual
Qualifications
Fraud
Legal action
Jan 18, 2019
How ESFA handles allegations of suspected fraud or financial irregularity
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ESFA
Fraud
Jan 7, 2019
Teacher who stole pupils' school theatre trip money banned from classroom
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Banned
Fraud
Jan 3, 2019
Banned: Teacher who stole school theatre trip money
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Banned
Fraud
Jan 2, 2019
Banned: Head who used school funds to pay for wife's overseas travel
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Banned
Fraud
Dec 31, 2018
3aaa police enquiries continue as DfE ‘has not yet completed its work’
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Legal action
Apprenticeship training providers
Fraud
Dec 14, 2018
Revealed: How two businessmen left a trail of insolvency and debt in the apprenticeship market
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Apprenticeship training
Funding
Fraud
Dec 14, 2018
Apprenticeship fraud probe provider operating under new name
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CITB
Apprenticeship training providers
Fraud
Nov 28, 2018
Anglia Ruskin university put thief in charge of millions
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Research funding
Fraud
Oct 20, 2018
Bullying, fraud and the need for a “just” culture
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Bullying
Fraud
Social justice
Oct 18, 2018
Police investigate fraud allegations at 3aaa apprenticeships
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3aaa
Fraud
Oct 12, 2018
David Malengela: Police hunt teacher banned for claiming extra cash
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Fraud
Misconduct
Banned
Oct 12, 2018
Teacher conned parents out of money for trips
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Teachers
Fraud
School trips
Oct 12, 2018
DfE refers 3aaa investigation to the police
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AAA
Fraud
Oct 11, 2018
Teacher banned for claiming extra cash for school trips
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Fraud
Banned
Oct 11, 2018
Minister open to raising apprenticeship transfer funding but concerned about fraud
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Anne Milton
Apprenticeship levy
Fraud
Oct 2, 2018
Academy trusts: More than just one bad apple?
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Academies
MATs
Fraud
Funding
Finances
Sep 14, 2018
Banned: Cocaine addict who defrauded his school
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Banned
Misconduct
Fraud
Sep 11, 2018
Bright Tribe academy trust accused of fiddling taxpayer
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Academies
MATs
Finances
Fraud
Sep 10, 2018
Former Montessori charity boss jailed for stealing £180,000
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Montessori
Fraud
Jul 16, 2018
Ex-Montessori charity boss jailed for fraud
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Montessori
Fraud
Jul 16, 2018
Headmistress of leading girls' school sacked as police open a fraud probe into her expenses claims
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Leaders
Fraud
Headteachers
Jun 18, 2018
Students are warned not to post selfies with their graduation certificates visible to stop fraudsters using them to make fake diplomas
Searchable Tags
Graduates
Fraud
Social media
Jun 11, 2018
Graduation selfies could lead to degree fraud, say experts
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Graduates
Fraud
Social media
Jun 11, 2018
Graduation selfies leading to surge in first‑class fake degrees
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Graduates
Fraud
Social media
Jun 11, 2018
'Sharenting' puts young at risk of online fraud
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Social media
Fraud
Online safety
Cyber security
May 21, 2018
That Facebook picture of your child’s birthday is a gift for online fraudsters
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Social media
Fraud
Online safety
May 21, 2018
Disgraced headteacher who used funds to build a "sex dungeon"
Searchable Tags
Fraud
May 17, 2018
NUS report criticises Home Office over English language tests
Searchable Tags
Student unions
English
Language
Fraud
Student visas
International students
May 8, 2018
Ucas orders inquiry into 'racial profiling' of UK students
Searchable Tags
University applications
Racism
Fraud
Apr 24, 2018
UCAS' statement on its verification service
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University admissions
University applications
Fraud
University places
Apr 23, 2018
Food, fraud and going abroad: What’s on Ofsted’s £1m credit card bill?
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Ofsted
Finances
Fraud
Apr 17, 2018
USA: Trump University settlement now final as objector drops appeal
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USA
Fraud
Legal action
Students
Apr 9, 2018
International students targeted by phone scammers
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International students
Fraud
Immigration
Mar 29, 2018
Three senior Team Wearside staff jailed for £460,000 fraud
Searchable Tags
Fraud
Legal action
Training providers
Mar 28, 2018
Academy trust guide to reducing fraud
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Academies
MATs
Fraud
ESFA
Mar 23, 2018
Police organisation teams up with NAHT to beat recruitment fraud
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Teacher recruitment
Fraud
Mar 11, 2018
Tackling fraud and malpractice by recruitment agencies
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Fraud
Malpractice
Recruitment
Mar 9, 2018
'Chancer's charter' persists in alternative higher education sector
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OfS
Malpractice
Alternative provision
Fraud
Student retention
Drop-out rates
Mar 7, 2018
MPs call for action on fraud and malpractice at alternative 'university' providers
Searchable Tags
Alternative provision
Fraud
PAC
Malpractice
Student finance
Mar 7, 2018
Schools lose £145k to fraudsters posing as heads in new scam
Searchable Tags
Fraud
Finances
Headteachers
Mar 2, 2018
Nursery deputy found guilty of fraud
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Nursery school
Fraud
Feb 28, 2018
Warning as fraudsters target schools using fake emails from headteachers
Searchable Tags
Fraud
Headteachers
Technology
Finances
Feb 21, 2018
Fake football coaching apprenticeship cost Skills Funding Agency millions
Searchable Tags
Football
Apprenticeships
Funding
ESFA
Fraud
Feb 5, 2018
The £5m apprenticeship fraud run by former footballers Aizlewood and Sugrue
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Football
Apprenticeships
Fraud
Funding
Skills
SFA
Feb 5, 2018
Ex-Wales international facing jailed and sacked from club for scamming schools and colleges out £5 million
Searchable Tags
Fraud
Colleges
Funding
Football
Feb 5, 2018
Professional footballers found guilty of £5m apprenticeship subcontracting fraud
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Football
Apprenticeships
Fraud
Colleges
Feb 5, 2018
How school leaders can be sucked into dodgy dealings
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Leaders
Finances
Fraud
Feb 2, 2018
London headteacher suspended after fraud arrest
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Headteachers
Fraud
Jan 26, 2018
Fake degrees, real news
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Fake degrees
Fraud
Qualifications
Jan 23, 2018
Teacher training scheme run by former 'superhead' removes university accreditation 'error' from website
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Teach Forever
Accreditation
Fraud
Finances
Jan 19, 2018
Thousands of Brits buy fake degrees from multi-million pound Pakistani ‘diploma mill’
Searchable Tags
Qualifications
Fraud
Fake degrees
Pakistan
Jan 17, 2018
Fake degrees from Pakistan sold to doctors
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Medical
Degrees
NHS
Fraud
Pakistan
Qualifications
Jan 17, 2018
NHS consultants and nurses accused of buying fake degrees online
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NHS
Fake degrees
Fraud
Medical
Qualifications
Pakistan
Jan 16, 2018
'Staggering' trade in fake degrees revealed
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Qualifications
Fraud
Degrees
Pakistan
Jan 16, 2018
Fraudsters are intercepting school fee payments, warns Charity Commission
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School fees
Fraud
Private schools
Jan 11, 2018
Former 'superhead' banned over expenses sets up teacher training scheme
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Superheads
Fraud
Teacher training
Teach Forever
Jan 10, 2018
Former 'super-head' banned over £30,000 false expenses claims starts own teacher training scheme
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Teacher training
Superheads
Finances
Fraud
Teach Forever
Jan 9, 2018
Warning after parents are conned out of thousands by hackers who send fake school bills using a Google app
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School fees
Private schools
Parents
Fraud
Dec 21, 2017
Text alert: the ‘bank’ message that cost a student £5,400 of her loan money
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Fraud
Dec 9, 2017
Surge in young ‘money mules’ who risk prison for just £50
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Finances
Students
Fraud
Funding
Nov 28, 2017
Daily roundup 27 November: Money mules, mental health, and 'super spreaders'
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Finances
Fraud
Mental health
Wellness
Health
Nov 27, 2017
Number of young people acting as 'money mules' doubles
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Universities
Students
Colleges
Fraud
Finances
Nov 27, 2017
In the news: 17 November
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Private providers
Fraud
Bogus students
Admissions
Student loans
Universities
Colleges
Redundancies
Funding
Communications
Student protests
Free tuition
Teaching excellence
REF
Maintenance grants
Disadvantaged students
BAME
Ethnicity
Minorities
Diversity
Equality
Nov 17, 2017
UK: Special investigation exposes student loans ‘fraud’
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Student loans
Fraud
Private providers
Training providers
Nov 14, 2017
USA: Talks begin to rewrite rules protecting students from fraud
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USA
Fraud
Students
Loan forgiveness
International
Tuition fees
Student loans
Nov 13, 2017
Union calls for stricter regulation of for-profit colleges
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UCU
Regulation
Private providers
Fraud
Student loans
Nov 13, 2017
Panorama investigation uncovers an education agent recruiting bogus students
Searchable Tags
Private providers
Student loans
Fraud
Nov 12, 2017
Edge Hill University dean and secret lover jailed for fraud
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Edge Hill
Fraud
Oct 31, 2017
Former Edge Hill dean and his lover are jailed for £513,000 fraud
Searchable Tags
Fraud
Edge Hill
Oct 30, 2017
Pro vice-chancellor and lover jailed for £500,000 fraud
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Edge Hill
Fraud
Oct 30, 2017
Former Edge Hill PVC jailed for five years over £500k fraud
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Edge Hill
Fraud
Oct 30, 2017
In the news: 27 October 2017
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Academic freedom
Free speech
Brexit
University of Cambridge
English literature
University access
University admissions
Strikes
Fraud
Oct 27, 2017
University chief faces prison over £500,000 fraud
Searchable Tags
Fraud
Oct 20, 2017
Edge Hill University managers found guilty of fraud
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UCU
Universities
Fraud
Management
Governance
Unions
Oct 20, 2017
Edge Hill's former dean of education convicted of fraud
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TES
Fraud
Leaders
Legal action
Oct 20, 2017
Baverstock Academy fraud inquiry closed
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Schools Week
Academies
Fraud
Oct 18, 2017
Police close fraud inquiry involving Baverstock Academy
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TES
Academies
Fraud
Secondary schools
Oct 18, 2017
Scotland: Celtic teacher Anthony Russell escapes ban over tickets fraud
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Times
Scotland
Teachers
Misconduct
Fraud
Oct 17, 2017
Ex-ITP boss on trial for alleged Sunderland College fraud
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FE Week
Colleges
Fraud
Training providers
Oct 13, 2017
Trial begins: Former Welsh footballer and three others accused of £5 million FE fraud
Searchable Tags
FE Week
Fraud
Legal action
Colleges
Apprenticeships
Funding
Sep 7, 2017
Two men plead guilty following Serious Fraud Office investigation into Luis Michael Training
Searchable Tags
FE Week
Legal action
Training providers
Fraud
Sep 6, 2017
Former head guilty of £100,000 fraud and having sex in school
Searchable Tags
Schools Week
Headteachers
Leaders
Fraud
Academies
Misconduct
Sep 5, 2017
Ex-Wales footballer among 6 facing trial next month on FE fraud charges
Searchable Tags
FE Week
Wales
Legal action
Fraud
Training providers
Aug 17, 2017
Oxford university in fake awards farce
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Times
Universities
Oxford
Fraud
Awards
Jul 24, 2017
Newcastle University students targeted by cyber-scam
Searchable Tags
BBC
Universities
Fraud
Cyber security
Jul 21, 2017
Approved for apprenticeships – while being investigated for fraud
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TES
Apprenticeships
Fraud
Skills
Training providers
ESFA
Jul 21, 2017
Fraud, asbestos and a spike in complaints revealed by Education Funding Agency accounts
Searchable Tags
TES
Academies
DfE
Free schools
Funding
Fraud
Asbestos
EFA
ESFA
Finances
School places
Jul 19, 2017
Ofqual to investigate DCS qualifications fraud
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FE Week
DCS
Qualifications
Fraud
Malpractice
Colleges
Ofsted
Jul 19, 2017
UK NARIC deal to verify foreign credentials
Searchable Tags
PIE News
UK NARIC
Qualifications
Fraud
Universities
Academics
International staff
Credentials
Jul 18, 2017
Did students illegally vote twice for Jeremy Corbyn? What the Electoral Commission report says - and what it doesn't
Searchable Tags
Mirror
Universities
Colleges
Student voters
Politics
Fraud
Jul 18, 2017
Ireland: EU opens fraud inquiry into Templemore garda training college
Searchable Tags
Times
Ireland
Colleges
Training
Fraud
EU funding
Funding
Jul 17, 2017
Tory MP Sir Henry Bellingham claims ‘many’ students voted twice in the general election
Searchable Tags
Huffington Post
Universities
Colleges
Student voters
Social media
Politics
Fraud
Jul 6, 2017
Students boasted of voting twice, MP says
Searchable Tags
BBC
Universities
Student voters
Fraud
Politics
Jul 5, 2017
Ireland: Garda college ‘fraud’ referral is conveniently timed, say TDs
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Times
Ireland
Fraud
Colleges
Finances
Training
Jun 21, 2017
Accounts reveal shocking financial mismanagement at defunct academy trust
Searchable Tags
Schools Week
Accounts
Finances
Fraud
Misconduct
ESFA
Funding
Academies
MATs
Jun 7, 2017
UK's best-paid primary headteacher suspended amid fraud inquiry
Searchable Tags
Guardian
Primary schools
Leaders
Headteachers
Fraud
May 10, 2017
Ministers must stop spreading bogus news about bogus colleges
Searchable Tags
Wonkhe
Universities
Higher Education and Research Bill
HE Bill
International students
Immigration
Student visas
Fraud
Colleges
Providers
Apr 25, 2017
Fraudulent communications claiming to be from ESFA
Searchable Tags
FE News
ESFA
Fraud
Academies
MATs
Apr 18, 2017
Troubled Baverstock Academy at centre of police fraud investigation
Searchable Tags
TES
Academies
Finances
Fraud
Secondary schools
School closures
Special measures
Apr 10, 2017
Police launch fraud inquiry at Baverstock Academy
Searchable Tags
Schools Week
Academies
Finances
Fraud
School closures
Apr 10, 2017
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