Tag Archives: FINANCIAL INVESTIGATION UNIT

Antrim Crown Court grants confiscation order against Mary Duffin for £10k she falsely claimed in benefits

THE Social Security Agency Financial Investigation Unit obtained a Confiscation Order for over £10,000 against a woman at Antrim Crown Court on Friday. Mary Duffin, … more

|
Alderman Jim Rodgers says Belfast City Council will recover the £300,000 lost in a scam

TWO workers at Belfast City Council have been suspended after it was hit in a £300,000 money scam. However, the staff are not suspected of … more

|