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20 Mar 20
The government is facing renewed calls to stop the “injustice” of the so-called loan charge - the collection of historic tax avoided through ‘disguised remuneration’ schemes, which has so far led to...
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20 Mar 20
Universal Credit ‘advances fraud’ is estimated to have cost the Department for Work and Pensions up to £150m in the 18 months to December 2019, according to the National Audit Office.
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13 Mar 20
The chancellor has delayed planned changes to a tax credit the government had previously identified as being subject to fraud.
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13 Mar 20
As the implications of climate change gain a higher profile, councils seeking to cut emissions must be wary of doubtful schemes that could cost them both finance and their reputation.
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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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24 Feb 20
The launch of the third local authority counter-fraud strategy, Fighting Fraud and Corruption Locally, shows how it is standing the test of time against ever-evolving threats, writes Rachael Tiffen.
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11 Feb 20
The government must get to grips with fraud within the NHS which is costing £1.27bn a year, argues Matthew Jordan-Boyd of the NHS Counter Fraud Authority.
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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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16 Dec 19
Two former senior officials from the outsourcing firm Serco have been charged with fraud over an electronic tagging contract with the Ministry of Justice, following an investigation by the Serious...
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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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12 Dec 19
Companies benefiting from big UK government contracts operating in tax havens, public sector consulting bill tops £1.4bn and young and women suffer the most from unemployment in...
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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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29 Nov 19
Trade in counterfeit goods cost the government at least £3.8bn in tax revenue in one year, although the real number is likely to be “much higher”, the OECD has found.
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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...
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25 Oct 19
A pharmacist has been jailed for 16 months for defrauding the NHS of £76,000 by handing out cheaper medicines than he billed the health service for.
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18 Oct 19
The number of Universal Credit fraud cases more than doubled in three months, the Department for Work and Pensions permanent secretary Peter Schofield has revealed to a group of...
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18 Oct 19
Facial recognition software is a powerful tool but we need a legal framework before we can harness its full potential, writes John Thornton.
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8 Oct 19
A former NHS manager has been ordered to pay back thousands of pounds or face an extension to his prison sentence, following a fraud investigation.
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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.
20 Mar 20The government is facing renewed calls to stop the “injustice” of the so-called loan charge - the collection of historic tax avoided through ‘disguised remuneration’ schemes, which has so far led to...
20 Mar 20Universal Credit ‘advances fraud’ is estimated to have cost the Department for Work and Pensions up to £150m in the 18 months to December 2019, according to the National Audit Office.
13 Mar 20The chancellor has delayed planned changes to a tax credit the government had previously identified as being subject to fraud.
13 Mar 20As the implications of climate change gain a higher profile, councils seeking to cut emissions must be wary of doubtful schemes that could cost them both finance and their reputation.
9 Mar 20MPs 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...
24 Feb 20Benefit fraudsters will no longer be named by the government in Northern Ireland, after an order from the minister for communities.
24 Feb 20The launch of the third local authority counter-fraud strategy, Fighting Fraud and Corruption Locally, shows how it is standing the test of time against ever-evolving threats, writes Rachael Tiffen.
11 Feb 20The government must get to grips with fraud within the NHS which is costing £1.27bn a year, argues Matthew Jordan-Boyd of the NHS Counter Fraud Authority.
20 Jan 20A 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.
17 Jan 20A Ministry of Justice civil servant has been jailed for a “sophisticated” fraud worth £1.7m.
16 Dec 19Two former senior officials from the outsourcing firm Serco have been charged with fraud over an electronic tagging contract with the Ministry of Justice, following an investigation by the Serious...
13 Dec 19Police are investigating potential fraud at Scotland’s national exam body, after suspected ‘financial irregularities’ were found.
12 Dec 19Companies benefiting from big UK government contracts operating in tax havens, public sector consulting bill tops £1.4bn and young and women suffer the most from unemployment in...
6 Dec 19Prosecutions for misuse of blue badges increased by nearly 18% in the last financial year in England, new figures have shown.
6 Dec 19Local authorities’ biggest source of income also represents the largest area of identified fraud but recent initiatives are changing this, writes CIPFA’s Marc McAuley.
29 Nov 19Trade in counterfeit goods cost the government at least £3.8bn in tax revenue in one year, although the real number is likely to be “much higher”, the OECD has found.
15 Nov 19The “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.
12 Nov 19The 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...
25 Oct 19A pharmacist has been jailed for 16 months for defrauding the NHS of £76,000 by handing out cheaper medicines than he billed the health service for.
18 Oct 19Facial recognition software is a powerful tool but we need a legal framework before we can harness its full potential, writes John Thornton.
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.
12 Oct 20
8 Jul 20 to 9 Jul 20
