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Fraud investigation

Fraud investigation

Fraud Statistics

Data showing fraud statistics in Plymouth.

Fraud

Mole Valley District Council (MVDC). Fraud work. Published under Transparency Code 2015 and Open Government Licence (OGL). PDF Format. Annual Publication. In accordance with LGA guidance...

Bristol City Council Fraud

Notes to Fraud Data 2018/19 1. The information provided relates to fraud against the authority, it does not include cases of fraudulent activity by traders, as investigated by Trading Standards....

Fraud Database

Details of fraud referrals relating to war pensions & compensation

Fraud investigations

Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.

Fraud investigations

Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 --------------------------------------- * This is a key dataset which the...

Unemployment Claimant Count LATEST

DWP Claimant Count unemployment measure, combining Jobseekers Allowance (JSA) claimants and Universal Credit claimants who are actively seeking work. Latest month.

Fraud Data

This information relates to counter fraud work undertaken by the Council. The data relates mainly to the number of staff employed, number of investigations undertaken and the occasions when...

Universal Credit: Claimants

Universal Credit: Claimants

Wycombe fraud prevention

Information about counter benefit fraud work.

Rushmoor Fraud Information

Information about Rushmoor Borough Council counter fraud work

Peterborough Fraud investigations

Peterborough Fraud Investigations 2017 to 2022

Fraud - Local Government Transparency Code

Data set containing the following; number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers,...

Fraud prevention

  counter fraud ·         number of occasions we use powers under the Prevention of Social Housing Fraud (Power to require Information) (England)...

Benefit Claimants' Briefings

This dataset contains quarterly briefings on benefit claimants in the City of York.

Trafford Council - Fraud

Information regarding counter fraud work undertaken by Trafford Council Temporal coverage: 2014/15 - 2024/25

GLA Claimant Count Model Output

The percentage of the economically active population who are claiming Job Seekers Allowance (JSA). Output from the GLA claimant count model which uses administrative counts of Job Seekers and...

Housing Benefit Recoveries and Fraud

This data contains statistics relating to Housing Benefit fraud volumes and amounts of incorrectly overpaid benefit. It is aggregate level data received on a quarterly basis from each Local...

Wirral Council Fraud

This dataset provides information on Wirral Councils counter fraud work. Details are provided to meet the Local Government Transparency Code 2014 requirements.