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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...
This page contains the annual Fraud Data published by Cambridgeshire County Council.
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...
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:...
Fraud and forgery offences. Data4NR reference.
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.
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,...
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
Local authorities must publish the information about their counter fraud work under the Local Government Transparency Code.
Monthly transactions in the Serious Fraud Office over £25,000 as part of the government's commitment to transparency in expenditure.
The National Fraud Authority's monthly transparency report - spend over £25,000. Note data from October 2011 onwards is included in the Home Office return.
An annual measure of the levels of error and fraud in finalised Tax Credt awards. Previously listed under 'Revenue-based Taxes and Benefits: Personal Tax Credits'. Source agency: HM Revenue and...
Internal Audit provide independent and objective assurance to the Council, its Members, the Strategic Commissioning Board (including the S151 Officer) to support them in discharging their...
