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...
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.
HMRC needs to make fundamental changes to how it collects tax, as compliance is expected to drop as a result of Covid-19, according to the Public Accounts Committee.
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...
The Welsh spending watchdog has warned councils of a significant increase in risk from fraud due to Covid-19, after uncovering £8m of fraud or overpayment over the past two years.
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.
The work of the National Anti-Fraud Network has helped local authorities prevent millions of pounds of fraud throughout the pandemic, says Mark Astley.
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...
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.
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.
Up to £3.5bn may have been paid out in incorrect or fraudulent claims under the government’s Coronavirus Job Retention Scheme, the government has said.
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.
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.
The National Audit Office is to investigate the government’s implementation of Covid-19-related employment initiatives, including how it is mitigating the risk of fraud.
The Department for Work and Pensions has made “poor progress” in reducing fraud and error in the administration of Universal Credit, according to the National Audit Office.
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.
Emergency circumstances can exacerbate the risk of fraud, bribery and corruption, and potentially prevent funding from achieving maximum impact, warns CIPFA's Laura Hough.
A government review into the risks of fraud and corruption in local government procurement has called for councils to make fraud-awareness training mandatory, after a majority of respondents conceded...
West Suffolk Council prevented 299 fraudulent single-person Council Tax discounts last year – resulting in a saving of £240,362, according to figures from the authority.
