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- Published by:
- Wycombe District Council
- Last updated:
- 11 May 2015
Information about counter benefit fraud work.
- 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:
- Transport for Greater Manchester
- Last updated:
- 11 November 2022
Data contains details of fraud investigation as required for publication to satisfy TfGM’s voluntary compliance with the Local Government Transparency Code 2015. (TfGM is not captured by the Code,...
- Published by:
- North Lincolnshire Council
- Last updated:
- 19 April 2018
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,...
- Published by:
- Wycombe District Council
- Last updated:
- 21 January 2020
counter fraud
· number of occasions we use powers under the Prevention of Social Housing Fraud (Power to require Information) (England)...
- Published by:
- Trafford Council
- Last updated:
- 26 May 2026
Information regarding counter fraud work undertaken by Trafford Council
Temporal coverage: 2014/15 - 2024/25
- Published by:
- Leicester City Council
- Last updated:
- 17 June 2026
This dataset is linked to the following visualization: Visualization - Annual Counter Fraud StatisticsAnnual Counter Fraud Statistics This dataset contains details of the number of...
- 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:
- 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:
- Greater London Authority
- Last updated:
- 24 June 2026
Housing Benefit Fraud Return – statistical return for housing benefit overpayments and housing benefit and council tax benefit fraud activity.
- 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:
- Food Standards Agency
- Last updated:
- 22 October 2024
Research from wave five of the biennial Food and You consumer survey.
- Published by:
- Newcastle City Council
- Last updated:
- 28 May 2026
The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable punishment of those...
- 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...
