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- 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:
- 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:
- London Borough of Camden
- Last updated:
- 17 April 2024
Local authorities must publish the information about their counter fraud
work under the Local Government Transparency Code.
- Published by:
- Serious Fraud Office
- Last updated:
- 18 January 2019
Monthly transactions in the Serious Fraud Office over £25,000 as part of the government's commitment to transparency in expenditure.
- Published by:
- National Fraud Authority
- Last updated:
- 08 February 2014
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.
- Published by:
- HM Revenue and Customs
- Last updated:
- 16 June 2014
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...
- Published by:
- Maritime and Coastguard Agency
- Last updated:
- 12 December 2013
Financial data system to process MCA invoices
- Published by:
- Ofcom
- Last updated:
- 11 October 2016
Financial penalties imposed for the period 01/04/2013 to 31/03/2014
- Published by:
- Office of Qualifications and Examinations Regulation
- Last updated:
- 28 October 2019
Ofqual's financial data comprises records related to the expenditure of the organisation i.e. purchase orders, payments, accruals, receipts, etc.
- Published by:
- The Pensions Regulator
- Last updated:
- 19 December 2013
Financial Forecasting System (Go-Live Sept 2010). In house development (sharepoint) to support financial management for budget managers and finance. No personal data.
- Published by:
- Department for Education
- Last updated:
- 19 September 2013
Financial transitions before current system went live in November 2009
- Published by:
- London Borough of Barnet
- Last updated:
- 14 April 2026
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...
- Published by:
- National Employment Savings Trust
- Last updated:
- 05 September 2013
Financial accounting system including the ledger, accounts payable and all financial information that NEST needs to maintain for statutory purposes and financial management.
- Published by:
- Barrow Borough Council
- Last updated:
- 07 April 2019
Financial Transparency 2018-19
- Published by:
- Barrow Borough Council
- Last updated:
- 16 February 2020
Financial Transparency 2019-2020, payments to suppliers, members allowances
- Published by:
- Civil Aviation Authority
- Last updated:
- 10 May 2014
Annual Profit and Loss, Airline Appropriation & Balance Sheet statistics are collected from all major UK Airlines (those whose total fleet exceeds 200 Tonnes maximum take off weight...
