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- 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:
- Newcastle City Council
- Last updated:
- 28 December 2025
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...
- Published by:
- Blaby District Council
- Last updated:
- 08 April 2019
This dataset contains details of the Council's counter-fraud work, including the number of investigations carried and the amount spent. It will be updated on an annual basis.
- 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
- Published by:
- Cambridgeshire Insight
- Last updated:
- 02 April 2025
This page contains the annual Fraud Data published by Cambridgeshire County Council.
- Published by:
- Financial Conduct Authority (FCA)
- Last updated:
- 11 March 2020
Reducing fraud is a priority for the FCA. We have published information about banks’ fraud controls.
It is intended to enable consumers and consumer groups to compare how banks protect their...
- Published by:
- Department for Work and Pensions
- Last updated:
- 10 May 2014
An estimate of the levels of fraud and error in the social security benefits system in Great Britain.
Source agency: Work and Pensions
Designation: National Statistics
Language:...
- Published by:
- Home Office
- Last updated:
- 12 August 2013
Fraud and forgery offences. Data4NR reference.
- Published by:
- Salford City Council
- Last updated:
- 04 December 2019
This dataset provides information on Salford City Council's counter fraud work. Details are provided to meet the required standards of the Local Government Transparency Code 2014.
- 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:
- Leeds City Council
- Last updated:
- 04 August 2021
This dataset shows the actual number and value of payments received by Leeds City Council through online means and telephone calls.
Heading meanings
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* Internet:...
- Published by:
- Serious Fraud Office
- Last updated:
- 05 June 2018
Gifts and hospitality register for the Serious Fraud Office covering the period 2009-2013 as part of the Government's commitment to transparency in expenditure
- Published by:
- Ministry of Justice
- Last updated:
- 10 February 2016
Case management system for claims made through Possession Claim online. Details include personal details of individuals and parties involved, details of items, dwellings, (such as houses, flats) in...