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23 Oct 20
Government schemes to protect jobs and support businesses during the Covid-19 pandemic risk considerable levels of fraud and error, particularly the furlough scheme, according to the National Audit...
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23 Oct 20
Brexit could lead to a lowering in fraud prevention standards, according to the head of counter fraud and investigation at the Government Internal Audit Agency.
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20 Oct 20
NHS Scotland Counter Fraud Services Team has been awarded the Outstanding Proactive Fraud Detection and Recovery Award at Public Finance Live 2020.
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16 Oct 20
Payment errors and benefit fraud hit their highest-ever level in 2019-2020, prior to the full coronavirus lockdown, according to a National Audit Office report into the Department for Work and...
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16 Oct 20
John Penrose, the government’s anti-corruption champion, on how the government is tackling scammers looking to exploit the coronavirus pandemic.
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7 Oct 20
As much as £26bn paid out under the government-backed Bounce Back Loan Scheme could be lost to fraud or default, according to the National Audit Office.
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21 Sep 20
As in any crisis, financial criminals have exploited Covid-19 for their own gain, repurposing tried and tested fraud techniques. It is crucial that public finance professionals are well informed to...
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21 Sep 20
HMRC recovered £7.9bn less from fraud and error in the first three months of this financial year than it did in the same period in 2019 – a drop of more than half.
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21 Sep 20
Democratic commitment to transparency and accountability is more important than ever in the face of extreme economic shocks, writes CIPFA’s Mohamed Hans.
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17 Sep 20
More than 100 councils in England have reported fraudulent claims for Covid-19 grants since the introduction of the emergency measures, according to a report.
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24 Aug 20
The government has rejected more than 30,000 claims under its furlough scheme, it has confirmed, with many believed to be fraudulent.
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24 Aug 20
Emails purporting to be from public bodies make up half of the top 10 Covid-19-related scams, according to the body representing UK banking and finance bodies.
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24 Aug 20
Fraudsters have looked to exploit the current pandemic. Public sector bodies need to raise their game and learn from others, says Welsh auditor general Adrian Crompton.
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19 Jun 20
CIPFA’s head of counter-fraud policy and strategy Laura Hough explains the take-home messages from MHCLG’s review into the risks of local government procurement fraud.
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16 Jun 20
Emergency circumstances can exacerbate the risk of fraud, bribery and corruption, and potentially prevent funding from achieving maximum impact, warns CIPFA's Laura Hough.
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9 Mar 20
MPs and HM Revenue & Customs have found themselves in a standoff over the ‘loan charge’, a controversial result of the government closing a tax loophole that has left freelancers with mammoth...
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24 Feb 20
Benefit fraudsters will no longer be named by the government in Northern Ireland, after an order from the minister for communities.
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20 Jan 20
A taskforce has been set up to tackle “waste crime” such as dumping hazardous materials on private land and false labelling so waste can be exported.
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17 Jan 20
A Ministry of Justice civil servant has been jailed for a “sophisticated” fraud worth £1.7m.
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13 Dec 19
Police are investigating potential fraud at Scotland’s national exam body, after suspected ‘financial irregularities’ were found.
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6 Dec 19
Prosecutions for misuse of blue badges increased by nearly 18% in the last financial year in England, new figures have shown.
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6 Dec 19
Local authorities’ biggest source of income also represents the largest area of identified fraud but recent initiatives are changing this, writes CIPFA’s Marc McAuley.
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18 Nov 19
Council tax scams are the most common type of fraud committed against local authorities, analysis out today has found.
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15 Nov 19
The “unacceptable” level of housing benefit fraud and error in Northern Ireland has been slammed by the comptroller and auditor general of the NI Audit Office.
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12 Nov 19
The recent economic crime strategy from NHS England, based on the maxim that prevention is better than cure, offers a strong example for the rest of the public sector, says CIPFA’s Laura...