Three Arrested in £1 Million University Fraud Investigation
Three individuals have been arrested on suspicion of money laundering as part of a £1 million fraud investigation at the University of Greater Manchester.
The Story
Analyzing sources…
Source Diversity
Source Diversity
Low (19/100)Sources
Three arrested in £1m fraud investigation at University of Greater Manchester
Greater Manchester police ‘exploring evidence’ in 60 transactions and more than a million 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. The Greater Manchester police (GMP) said it 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...
By Richard Adams Education editor
Read full article →Three arrested on suspicion of money laundering at university in £1m fraud investigation
Detectives are said to be analysing around 60 transactions and investigating more than a million emails
By Kim Pilling
Read full article →
