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- 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.
- Availability:
-
Not released
- Published by:
- HM Revenue and Customs
- Last updated:
- 10 February 2016
Tracking and management information statistics for Claimant Compliance work within Benefits and Credits. This includes Tax Credit Compliance, Child Benefit Compliance and Organised Fraud / hijacked...
- Published by:
- North Yorkshire County Council
- Last updated:
- 12 January 2015
No description provided
- Published by:
- Central Digital & Data Office
- Last updated:
- 22 September 2022
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.
- Published by:
- Scarborough Borough Council
- Last updated:
- 19 October 2017
Business rates - All properties including account start date
- Published by:
- London Borough of Camden
- Last updated:
- 06 August 2021
Local authorities must publish the information about their counter fraud
work under the Local Government Transparency Code.
- Published by:
- Financial Conduct Authority (FCA)
- Last updated:
- 11 March 2020
Reducing fraud is a priority for the FCA. We have published information about banks’ fraud controls.
It is intended to enable consumers and consumer groups to compare how banks protect their...
- Availability:
-
Not released
- Published by:
- Ministry of Defence
- Last updated:
- 12 December 2013
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...
- Published by:
- Environmental Information Data Centre
- Last updated:
- 29 June 2024
[THIS DATASET HAS BEEN WITHDRAWN]. This dataset comprises information of location and cytotype of over 1300 samples of Campanula rotundifolia L. from the northern hemisphere (mostly from Britain...
- Published by:
- London Borough of Barnet
- Last updated:
- 26 September 2024
Internal Audit provide independent and objective assurance to the Council, its Members, the Strategic Commissioning Board (including the S151 Officer) to support them in discharging their...
- Published by:
- Home Office
- Last updated:
- 04 March 2014
Supplementary volume to Crime in England and Wales 2008/09.
- Published by:
- Environmental Information Data Centre
- Last updated:
- 29 June 2024
Data were collected to determine the geographic distribution of different cytotypes of Campanula rotundifolia L. Most sampling concentrated on Britain and Ireland, but samples from mainland Europe,...