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Debt Management Recoveries and Write Offs Databases - Fraud Data

Details of debt management, recoveries, write-offs and casework.

Fraud Information for North Yorkshire Fire and Rescue Service

Exceptions to spending moratoria applied for by the Serious Fraud Office

Five key areas of spend have been affected with freezes on: -All new ICT spend above £5 million or over £1 million for systems that support administration including finance, HR or procurement...

Director and senior management team expenses

Serious Fraud Office directors and senior mangement team business expenses, gifts, travel and meetings quarterly returns.

Register of information sharing agreements under chapters 1, 2, 3 and 4 of part 5 of the Digital Economy Act 2017

Register of information sharing agreements that have been made under the public service delivery, debt, fraud and civil registration provisions within the Digital Economy Act 2017.

CONNECT

Connect is an IT tool which enables HMRC to identify potential tax fraud and broader criminal networks with greater speed and efficiency, whilst enabling compliant customers to be processed faster...

Defence Irregularity Reporting Cell Database

Reports of suspected Fraud submitted to the DIR Cell.  All stored on Magic Database which holds personal data relelvant to witnesses, persons of interest, investiating officers, investigation...

Metropolitan Police Service Recorded Crime Figures and Associated Data

Raw data on crime supplied by the Metropolitan Police Service and the Mayors Office for Policing and Crime (MOPAC). Pan-London data includes: - Total Notifiable Offences - Total Victim-based crime...

Metropolitan Police Service - Recorded Crime: Force-Level Summaries & Associated Data

Raw data on crime supplied by the Metropolitan Police Service and the Mayors Office for Policing and Crime (MOPAC). Pan-London data includes: - Total Notifiable Offences - Total Victim-based crime...

Acquisitive crime and plastic card fraud: Findings from the 2008/09 British Crime Survey. Supplementary volume 3 to Crime in England and Wales 2008/09

Supplementary volume to Crime in England and Wales 2008/09.

Metropolitan Police Service - Recorded Crime: Borough Rates

Numbers of recorded offences, and rates of offences per thousand population, by broad crime grouping, by financial year and borough. Rate is given as per thousand population, and are calculated...

Pharmacies - Scotland

This dataset of the name, address, location and Unique Property Reference Number of every registered pharmacy in Scotland has been sourced from https://www.opendata.nhs.scot/dataset . That data...

Sentencing Council Crown Court Sentencing Survey bulletin

The Crown Court Sentencing Survey is an ongoing data collection exercise of sentencing decisions made in the Crown Court. The survey commenced on 1st October 2010 and forms cover: Arson and...

Recorded Crime Summary Data for London: Borough Level

Part of Release: Official Sub-Ward, Ward and Borough level crime counts. Choose from the three data sets (‘Sub-Ward data’, ‘Ward data’ or ‘Borough data’) according to your requirements. This page...

Percentage of Detected and Sanctioned Offences, Borough

Percentage of recorded offences, that result in a sanction against the suspect by broad crime groups. The Met Police began presenting detection figures differently in 2005/06. Previous to this, the...

Quarterly NNDR Files for Peterborough

The following information is available about national non-domestic rates (NNDR)(business rates): New national non-domestic rates occupiers (see the 'All national non-domestic rates accounts...

Crime rates by London Borough

Numbers of recorded offences, and rates of offences per thousand population, by broad crime grouping, by financial year and borough. Rate is given as per thousand population, and are calculated...

Crime Rates in the Metropolitan Police area by Ward

Crime Rates of offences per thousand population, by broad crime grouping, by financial year for wards. Offences: These are confirmed reports of crimes being committed. All data relates to...

FCA: Consumer investments data review April 2021 – March 202

The FCA summarises its work to tackle consumer harm in the investment market between 1 April 2021 and 31 March 2022. This is the fourth Consumer Investments Data Review. It covers 1 April 2021 to...

Recorded Crime Summary Data for Barnet: Ward Level

Extract from GLA Release: Official Sub-Ward, Ward and Borough level crime counts. This page contains the ward level data file for London Borough of Barnet Click here for corresponding LSOA level...