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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...

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...

Rushmoor Fraud Information

Information about Rushmoor Borough Council counter fraud work

Peterborough Fraud investigations

Peterborough Fraud Investigations 2017 to 2022

Trafford Council - Fraud

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

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.

SLDC Counter Fraud Work

South Lakeland District Council counter fraud work.

Counter fraud work statistics

Information about the council's counter fraud work.

Counter fraud work statistics

Information about the council's counter fraud work.

Homelessness Prevention and Relief

Homelessness Prevention and Relief, England Official statistics on homelessness prevention and relief in England that took place outside the homelessness statutory framework.

Rother District Council - Fraud Transparency Information

Fraud transparency information regarding Benefit Fraud within the Rother District. Including staff time, costs and amount recovered.

Fraud Referral And Intervention Management System

The Fraud Referral and Intervention Management System is a single nationally networked IT system that captures all Fraud and Customer Compliance cases and their outcomes on one system. The system...

FCO Counter Fraud Loses

This Report is a record of a.ll fraud cases that FCO investigated in the Financial Year in the FCO Annual Accounts 2016/17

Bradford Council fraud

A dataset showing information about Bradford Council's counter fraud work. Local Government Transparency Code 2015 --------------------------------------- * This is a key dataset which the...