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Pendle Fraud Investigation

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...

Gambling premises licences

This dataset contains information about licences which are issued to premises such as bingo halls, betting shops and casinos. The best way to work with this dataset is to save it to your...

Licensed gambling premises

This dataset contains a list of the premises in Great Britain which can provide facilities for gambling. This includes betting shops, casinos, bingo premises and arcades. The Gambling...

Bristol City Council Fraud

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....