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- Published by:
- Bristol City Council
- Last updated:
- 22 December 2025
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....
- Published by:
- Service Personnel and Veterans Agency
- Last updated:
- 31 August 2013
Details of fraud referrals relating to war pensions & compensation
- Published by:
- Cheltenham Borough Council
- Last updated:
- 15 November 2017
Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.
- Published by:
- Leeds City Council
- Last updated:
- 04 August 2021
Dataset showing information on the numbers and costs on investigating fraud.
Local Government Transparency Code 2015
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* This is a key dataset which the...
- Published by:
- Rochdale Borough Council
- Last updated:
- 29 October 2024
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...
- Published by:
- Rushmoor Borough Council
- Last updated:
- 23 July 2024
Information about Rushmoor Borough Council counter fraud work
- Published by:
- Cambridgeshire Insight
- Last updated:
- 02 April 2025
Peterborough Fraud Investigations 2017 to 2022
- Published by:
- Trafford Council
- Last updated:
- 06 May 2025
Information regarding counter fraud work undertaken by Trafford Council
Temporal coverage: 2014/15 - 2024/25
- Published by:
- Department for Work and Pensions
- Last updated:
- 20 May 2020
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...
- Published by:
- Wirral Metropolitan Borough Council
- Last updated:
- 18 May 2023
This dataset provides information on Wirral Councils counter fraud work. Details are provided to meet the Local Government Transparency Code 2014 requirements.
- Published by:
- South Lakeland District Council
- Last updated:
- 27 September 2018
South Lakeland District Council counter fraud work.
- Published by:
- London Borough of Hounslow
- Last updated:
- 20 January 2023
Information about the council's counter fraud work.
- Published by:
- London Borough of Hounslow
- Last updated:
- 18 April 2021
Information about the council's counter fraud work.
- Published by:
- Ministry of Housing, Communities and Local Government
- Last updated:
- 10 May 2014
Homelessness Prevention and Relief, England
Official statistics on homelessness prevention and relief in England that took place outside the homelessness statutory framework.
- Published by:
- Rother District Council
- Last updated:
- 02 May 2025
Fraud transparency information regarding Benefit Fraud within the Rother District. Including staff time, costs and amount recovered.
- Published by:
- Department for Work and Pensions
- Last updated:
- 12 December 2013
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...
- Published by:
- Foreign and Commonwealth Office
- Last updated:
- 19 July 2018
This Report is a record of a.ll fraud cases that FCO investigated in the Financial Year in the FCO Annual Accounts 2016/17
- Published by:
- City of Bradford Metropolitan District Council
- Last updated:
- 07 November 2018
A dataset showing information about Bradford Council's counter fraud work.
Local Government Transparency Code 2015
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* This is a key dataset which the...
- Published by:
- Bassetlaw District Council
- Last updated:
- 16 May 2016
The Dataset shows the number of cases of irregularity and fraud that have been investigated and the monetary value identified from these investigations.
The CSV file contains data relating to the...
- Published by:
- Cambridgeshire County Council
- Last updated:
- 27 February 2015
Local Government Transparency Code data about counter fraud work