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4 Oct 19
The government is facing calls to halt its ‘loan charge’ policy introduced to reclaim about £3.2bn of avoided tax, after it was linked to seven suicides.
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3 Oct 19
The UK has made some serious inroads into reducing economic crime. A new public-private partnership is the next stage in the process, writes QC Michael Ellis.
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18 Sep 19
Fraud costs NHS England an estimated £1.25bn a year, the service has revealed in a strategy document.
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13 Sep 19
False single person discount claims for council tax are the third most prevalent kind of fraud carried out by adults in the UK, according to research.
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27 Aug 19
The time is ripe for the public sector to take advantage of private sector innovation designed to prevent fraud at source, says CIPFA’s Marc McAuley.
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16 Aug 19
Staff working for the government-funded fraud reporting line mislead callers by saying their cases will be investigated when most are dismissed, an investigation by a national newspaper has suggested...
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2 Aug 19
Northern Ireland’s Department for Communities lost nearly £60m to benefit fraud last year.
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24 Jul 19
The UK’s fraud watchdog has won nearly £23m from an outsourcing company over a scandal involving erroneous electronic tagging of offenders.
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11 Jul 19
A change of culture is necessary to tackle public sector fraud and corruption, counter fraud experts have urged.
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5 Jul 19
Domestic fraud and corruption cases are going unnoticed, an anti-fraud group has warned.
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4 Jul 19
CIPFA’s upcoming financial management code will set the scene - but organisations will benefit to a far greater extent when this is seen as part of a wider cultural shift towards collective...
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4 Jul 19
Phone calls are one of the most popular ways for fraudsters to make contact with their victims but, together, law enforcement and businesses can fight back, writes City of London Police commander...
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28 Jun 19
Fraud and errors related to payments made by the Department for Work and Pensions have reached record highs and are set to grow due to universal credit.
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24 Jun 19
Uncollected tax jumped to £35bn in the UK last year but campaigners have warned this figure “vastly underestimates” the scale of tax avoidance.
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24 Jun 19
The NHS has identified “ghost patient” fraud as a priority to cut out £127m worth of fraud in the health service.
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11 Jun 19
Public services in Wales are at risk of losing up to £1bn a year as a result of fraud - but public bodies lack the resources to take effective action, auditors have warned.
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4 Jun 19
Technology developed by HMRC has reversed a growing trend of phone scamming, the government has said.
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24 May 19
A Department for Work and Pensions minister will investigate a fraudulent loan company that stole an applicant’s identity to apply for universal credit.
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14 May 19
The UK needs £2.7bn to tackle the “chronic and corrosive” blight of organised crime, the National Crime Agency has warned.
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13 May 19
From unveiling money laundering and alcohol fraud to deploying nudge psychology and boosting international collaboration, there’s much to learn from our award winners, writes CIPFA’s Marc McAuley....
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29 Apr 19
The quango that investigates and prosecutes serious fraud and corruption in England, Wales and Northern Ireland needs to be more focused and speed up.
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25 Apr 19
Through diligent, collaborative investigation, the HMRC Criminal Taxes Unit managed to crack a long-term money laundering case. Simone Rensch explains.
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11 Apr 19
A worldwide initiative to kick fraud out of the charity sector was recognised at this year’s Government Counter Fraud Awards. Dominic Brady reports.
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8 Apr 19
The largest growing area of fraud being detected or prevented by councils is business rates fraud, yet this represents only a fraction of the total, says CIPFA’s Marc McAuley.
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5 Apr 19
An NHS trust was repaid £1.2m after a major fraud against UK public bodies, the NHS Counter Fraud Authority has disclosed.
4 Oct 19The government is facing calls to halt its ‘loan charge’ policy introduced to reclaim about £3.2bn of avoided tax, after it was linked to seven suicides.
3 Oct 19The UK has made some serious inroads into reducing economic crime. A new public-private partnership is the next stage in the process, writes QC Michael Ellis.
18 Sep 19Fraud costs NHS England an estimated £1.25bn a year, the service has revealed in a strategy document.
13 Sep 19False single person discount claims for council tax are the third most prevalent kind of fraud carried out by adults in the UK, according to research.
27 Aug 19The time is ripe for the public sector to take advantage of private sector innovation designed to prevent fraud at source, says CIPFA’s Marc McAuley.
16 Aug 19Staff working for the government-funded fraud reporting line mislead callers by saying their cases will be investigated when most are dismissed, an investigation by a national newspaper has suggested...
2 Aug 19Northern Ireland’s Department for Communities lost nearly £60m to benefit fraud last year.
24 Jul 19The UK’s fraud watchdog has won nearly £23m from an outsourcing company over a scandal involving erroneous electronic tagging of offenders.
11 Jul 19A change of culture is necessary to tackle public sector fraud and corruption, counter fraud experts have urged.
4 Jul 19CIPFA’s upcoming financial management code will set the scene - but organisations will benefit to a far greater extent when this is seen as part of a wider cultural shift towards collective...
4 Jul 19Phone calls are one of the most popular ways for fraudsters to make contact with their victims but, together, law enforcement and businesses can fight back, writes City of London Police commander...
28 Jun 19Fraud and errors related to payments made by the Department for Work and Pensions have reached record highs and are set to grow due to universal credit.
24 Jun 19Uncollected tax jumped to £35bn in the UK last year but campaigners have warned this figure “vastly underestimates” the scale of tax avoidance.
24 Jun 19The NHS has identified “ghost patient” fraud as a priority to cut out £127m worth of fraud in the health service.
4 Jun 19Technology developed by HMRC has reversed a growing trend of phone scamming, the government has said.
24 May 19A Department for Work and Pensions minister will investigate a fraudulent loan company that stole an applicant’s identity to apply for universal credit.
14 May 19The UK needs £2.7bn to tackle the “chronic and corrosive” blight of organised crime, the National Crime Agency has warned.
13 May 19From unveiling money laundering and alcohol fraud to deploying nudge psychology and boosting international collaboration, there’s much to learn from our award winners, writes CIPFA’s Marc McAuley....
25 Apr 19Through diligent, collaborative investigation, the HMRC Criminal Taxes Unit managed to crack a long-term money laundering case. Simone Rensch explains.
11 Apr 19A worldwide initiative to kick fraud out of the charity sector was recognised at this year’s Government Counter Fraud Awards. Dominic Brady reports.
8 Apr 19The largest growing area of fraud being detected or prevented by councils is business rates fraud, yet this represents only a fraction of the total, says CIPFA’s Marc McAuley.
23 Apr 20
9 Jul 19 to 10 Jul 19
