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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:
- Office of the First and Deputy First Minister
- Last updated:
- 22 February 2014
The report is a compendium of indicators on community relations and includes statistics on hate crimes; attitudinal data on Protestant/Catholic relations; parades statistics and levels of prejudice...
- Published by:
- London Borough of Barnet
- Last updated:
- 14 May 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:
- London Borough of Camden
- Last updated:
- 14 September 2023
This public health intelligence profile describes the trends and patterns in smoking-related hospital admissions in Camden.
- Published by:
- Ministry of Defence
- Last updated:
- 31 August 2013
Public relations data - HMS BULWARK A record of affiliations and public relations data.
- Published by:
- Skills Funding Agency
- Last updated:
- 12 December 2013
Commissioned Medical Reports; Health Insurance paperwork including claims forms; ill health retirement paperwork; Employee Assistance Programme; Access to work reports ; casework information
- Published by:
- London Borough of Camden
- Last updated:
- 09 May 2026
This is an aggregated dataset of data related complaints and their status in the complaints process. This is a rolling dataset that shows the number of complaints over time at Camden.
- Published by:
- Cambridgeshire Insight
- Last updated:
- 23 August 2018
- Published by:
- Office for National Statistics
- Last updated:
- 03 September 2014
Deaths related to drug poisoning in England and Wales from 1993 onwards, by cause of death, sex, age and substances involved in the death.
Source agency: Office for National...
- Published by:
- ISD Scotland
- Last updated:
- 09 May 2014
Alcohol-related discharges from general acute and psychiatric hospitals and provides an update on data presented in the Alcohol Statistics Scotland publications.
Source agency: ISD Scotland (part...
- Published by:
- ISD Scotland
- Last updated:
- 09 May 2014
Drug related hospital and psychiatric discharge statistics. Normally published as part of Drug Misuse Statistics Scotland publication, due to issues with data submissions being published...
