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Bassetlaw District Council Benefit Fraud

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...

Cambridgeshire County Council Counter Fraud

Local Government Transparency Code data about counter fraud work

BDC Counter-Fraud Work

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.

Cambridgeshire County Council Fraud Data

This page contains the annual Fraud Data published by Cambridgeshire County Council.

FCA: Comparison of banking providers’ fraud controls

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...

Fraud and Error in the Benefit System

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:...

DCLG Data4NR: Fraud and forgery

Fraud and forgery offences. Data4NR reference.

Strike Action

The numbers of Civil Servants on strike by department on days where Cross-Civil Service industrial action is taken

Salford City Council Counter Fraud Work

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.

TfGM Fraud Investigation

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 in Serious Fraud Office

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

Improvement Action Plans

Improvement Action Plans (Notice to Improve) follow on from notice to improve, sets out expectations and timescales.

Area Action Plans

An Area Action Plan (AAP) is a Development Plan Document (DPD) that provides specific planning policy and guidance for an area where significant regeneration or investment needs to be managed.

neighbourhood_action_panel

Neighbourhood Action Panels (NAPs) captured as regions using Ordnance Survey BoundaryLine (Ward and Parish boundaries). NAPs are multi-agency problem solving groups, who bring together...

Fraud Data published under the Local Government Transparency Code

Local authorities must publish the information about their counter fraud work under the Local Government Transparency Code.

Spend over £25,000 in the Serious Fraud Office

Monthly transactions in the Serious Fraud Office over £25,000 as part of the government's commitment to transparency in expenditure.

Spend over £25,000 at the National Fraud Authority

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.

Child Tax Credit and Working Tax Credit Statistics, Error and Fraud

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...

Peatland ACTION - Peat depth / Condition

NatureScot (NS) has prepared a consolidated spatial dataset of peat depth measurement collected across Scotland. The information was collected during peat depth surveys conducted as part of various...

Peatland ACTION Feasibility study centroids

Distribution of completed Feasibility Study projects sites since 2013. Distribution of completed Feasibility Study projects sites since 2013. Each point represents the centroid of the survey area...