Sentences with phrase «fraudulent payments running»
Many STT readers will be aware that both the Australian government (where are you Greg Hunt) and the Clean Energy Regulator have been conspicuously silent amid allegations of fraudulent payments running to hundreds of millions of dollars relating to RECs — aka Large - scale Generation Certificates (LGCs)-- created by non-compliant wind factories such as Waubra, -LSB-...]
https://stopthesethings.com/ Not exact matches
To subvert employees who set up dummy corporations and then submit fraudulent bills, analyze all payments to new or unfamiliar suppliers by running Dun & Bradstreet credit checks or otherwise verifying each new company's authenticity.