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        Fraud

        Published by:
        Calderdale Metropolitan Borough Council
        Last updated:
        15 April 2025

        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.

        Counter Fraud

        Published by:
        Lincolnshire County Council
        Last updated:
        12 June 2024

        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...

        Fraud

        Published by:
        City of York Council
        Last updated:
        20 January 2025

        Fraud

        Fraud

        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...

        Fraud

        Published by:
        Stockport Metropolitan Borough Council
        Last updated:
        27 June 2019

        Stockport Council fraud information. Published in compliance with the Transparency Code.

        Fraud

        Published by:
        Scarborough Borough Council
        Last updated:
        20 April 2015

        Scarborough Borough Council fraud information. Published in compliance with the Transparency Code 2015.

        Fraud

        Published by:
        Leicester City Council
        Last updated:
        06 April 2023

        Information about the Council's counter fraud work.The information is published annually.

        Corporate Fraud data

        Published by:
        London Borough of Barnet
        Last updated:
        15 April 2025

        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...

        Annual Fraud Indicator

        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...

        Fraud Data

        Published by:
        City of York Council
        Last updated:
        04 May 2024

        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...

        Pendle Fraud Investigation

        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...

        Fraud investigation

        Published by:
        Peterborough City Council
        Last updated:
        21 March 2017

        Fraud investigation

        Fraud Data Manchester

        Published by:
        Manchester City Council
        Last updated:
        10 October 2024

        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...

        Fraud Statistics

        Published by:
        Plymouth City Council
        Last updated:
        19 December 2016

        Data showing fraud statistics in Plymouth.

        Bristol City Council Fraud

        Published by:
        Bristol City Council
        Last updated:
        29 July 2024

        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....

        Fraud

        Published by:
        Mole Valley District Council
        Last updated:
        27 May 2022

        Information about Mole Valley District Council's counter fraud work. Published under Transparency Code 2014 and Open Government Licence (OGL). PDF Format. Annual Publication. In accordance with...

        Fraud Database

        Published by:
        Service Personnel and Veterans Agency
        Last updated:
        31 August 2013

        Details of fraud referrals relating to war pensions & compensation

        Fraud investigations

        Published by:
        Cheltenham Borough Council
        Last updated:
        15 November 2017

        Details of Cheltenham Borough Council counter fraud work in accordance with the Local Government Transparency Code.

        Fraud investigations

        Published by:
        Leeds City Council
        Last updated:
        04 August 2021

        Dataset showing information on the numbers and costs on investigating fraud. Local Government Transparency Code 2015 --------------------------------------- * This is a key dataset which the...

        Fraud Data

        Published by:
        Rochdale Borough Council
        Last updated:
        29 October 2024

        This information relates to counter fraud work undertaken by the Council. The data relates mainly to the number of staff employed, number of investigations undertaken and the occasions when...