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- Published by:
- Blaby District Council
- Last updated:
- 22 June 2015
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.
- Published by:
- South Lakeland District Council
- Last updated:
- 27 September 2018
South Lakeland District Council counter fraud work.
- Published by:
- Bristol City Council
- Last updated:
- 30 June 2021
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...
- Published by:
- London Borough of Hounslow
- Last updated:
- 20 January 2023
Information about the council's counter fraud work.
- Published by:
- London Borough of Hounslow
- Last updated:
- 03 March 2020
Information about the council's counter fraud work.
- Published by:
- Home Office
- Last updated:
- 12 August 2013
Fraud and forgery offences by Police Force Area. Data4NR reference.
- Published by:
- North Lincolnshire Council
- Last updated:
- 31 March 2015
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:
- Bassetlaw District Council
- Last updated:
- 16 May 2016
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...
- Published by:
- Cambridgeshire County Council
- Last updated:
- 22 December 2014
Local Government Transparency Code data about counter fraud work
- Published by:
- North Yorkshire County Council
- Last updated:
- 09 January 2015
No description provided
- Published by:
- North Yorkshire County Council
- Last updated:
- 08 January 2015
No description provided
- Published by:
- North Yorkshire County Council
- Last updated:
- 09 January 2015
No description provided
- Published by:
- North Yorkshire County Council
- Last updated:
- 26 January 2015
No description provided
- Published by:
- North Yorkshire County Council
- Last updated:
- 09 January 2015
No description provided
- Published by:
- Cambridgeshire Insight
- Last updated:
- 12 April 2020
This page contains the annual Fraud Data published by Cambridgeshire County Council.
- Published by:
- Newcastle City Council
- Last updated:
- 26 September 2024
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...
- Availability:
-
Not released
- Published by:
- HM Revenue and Customs
- Last updated:
- 12 December 2013
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...
- Published by:
- North Yorkshire County Council
- Last updated:
- 13 June 2017
No description provided
- Published by:
- Rother District Council
- Last updated:
- 23 April 2015
Fraud transparency information regarding Benefit Fraud within the Rother District. Including staff time, costs and amount recovered.
- Published by:
- Salford City Council
- Last updated:
- 09 May 2019
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.