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- 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:
- Greater London Authority
- Last updated:
- 13 January 2026
There a number of people elected to represented various different areas, ranging from ward councillors to the UK Prime Minister. This simple tool enables the user to enter either a London postcode...
- Published by:
- North Somerset Council
- Last updated:
- 11 August 2020
Names of the Trade Unions represented in North Somerset Council
- 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:
- Financial Conduct Authority (FCA)
- Last updated:
- 12 May 2025
The FCA presents data on the appointed representatives population and financial services activity. This data is updated every 6 months.
The appointed representatives regime plays a crucial role in...
- Published by:
- Scottish Government SpatialData.gov.scot
- Last updated:
- 23 July 2020
Neighbourhood Representative Structures are supported and recognised by Dundee City Council in a similar way to Community Councils, and both have a right to consultation on matters relating to...
- 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.