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- Published by:
- Wycombe District Council
- Last updated:
- 21 January 2020
counter fraud
· number of occasions we use powers under the Prevention of Social Housing Fraud (Power to require Information) (England)...
- Published by:
- Wycombe District Council
- Last updated:
- 11 May 2015
Information about counter benefit fraud work.
- Published by:
- London Borough of Barnet
- Last updated:
- 17 January 2026
In order to meet the Local Government Transparency Code 2014, local authorities should publish annually the following details of their counter fraud work:
Number of occasions they use...
- Published by:
- East Cambridgeshire District Council
- Last updated:
- 11 April 2016
Supporting Notes
1. The Council has not used powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) regulations 2014 or similar powers as the Council does not...
- Published by:
- Pendle Borough Council
- Last updated:
- 26 September 2019
Counter fraud activities in this context only include activities to prevent fraudulent claims against public sector or related organisations. It does not include activities to investigate or...
- Published by:
- North Lincolnshire Council
- Last updated:
- 19 April 2018
Data set containing the following; number of occasions they use powers under the Prevention of Social Housing Fraud (Power to Require Information) (England) Regulations 2014, or similar powers,...
- Published by:
- Newcastle City Council
- Last updated:
- 18 January 2026
The council seeks firstly to prevent fraud and corruption but will take all action necessary to identify fraud if suspected and to pursue the recovery of losses and the suitable punishment of those...
- Published by:
- Calderdale Metropolitan Borough Council
- Last updated:
- 15 January 2026
Information about Counter Fraud work including use of powers, employees and fraud cases. This information is published as part of the Local Government Transparency Code.
- Published by:
- Lincolnshire County Council
- Last updated:
- 12 June 2025
Information about Counter Fraud work at Lincolnshire County Council, including use of powers, employees and fraud cases. This information is published as part of the Local Government Transparency...
- Published by:
- City of York Council
- Last updated:
- 26 August 2025
Fraud
- Published by:
- Stockport Metropolitan Borough Council
- Last updated:
- 27 June 2019
Stockport Council fraud information. Published in compliance with the Transparency Code.
- Published by:
- Scarborough Borough Council
- Last updated:
- 20 April 2015
Scarborough Borough Council fraud information. Published in compliance with the Transparency Code 2015.
- Published by:
- Leicester City Council
- Last updated:
- 06 April 2023
Information about the Council's counter fraud work.The information is published annually.
- Published by:
- National Fraud Authority
- Last updated:
- 10 May 2014
The Annual Fraud Indicator (AFI) is a compendium of fraud loss indicators which strives to provide a best estimate of the scale of the problem and raise awareness.
In line with Fighting Fraud...
- Published by:
- City of York Council
- Last updated:
- 17 June 2025
Data on fraud investigation carried out by City of York Council – use of powers, number of investigators and investigations, and monetary value of fraud identified.
This data is required to be...
- Published by:
- Manchester City Council
- Last updated:
- 10 June 2025
Information about Counter Fraud work including use of powers, employees and fraud cases published as part of the transparency code.
Consolidated data provided by HR, Legal Services, Benefits Fraud...
- Published by:
- Peterborough City Council
- Last updated:
- 21 March 2017
Fraud investigation
- Published by:
- Mole Valley District Council
- Last updated:
- 13 August 2025
Mole Valley District Council (MVDC).
Fraud work.
Published under Transparency Code 2015 and Open Government Licence (OGL).
PDF Format.
Annual Publication.
In accordance with LGA guidance...
- Published by:
- Plymouth City Council
- Last updated:
- 19 December 2016
Data showing fraud statistics in Plymouth.
- Published by:
- Bristol City Council
- Last updated:
- 22 December 2025
Notes to Fraud Data 2018/19
1. The information provided relates to fraud against the authority, it does not include cases of fraudulent activity by traders, as investigated by Trading Standards....