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    Fraud, Error Debt & Grants

    Keep up-to-date with the latest Fraud, Error Debt & Grants news from Civil Service World
    Ex-minister rips into Treasury perm sec over fraud ‘complacency'
    10 Mar 2022 Fraud, Error Debt & Grants

    Ex-minister rips into Treasury perm sec over fraud ‘complacency'

    Department a “Dad’s Army operation” when it came to keeping criminals away from the Bounce Back Loan Scheme, says Agnew
    by Jim Dunton
    BEIS recovered just 1% of £1.1bn fraud in Covid support loans to small firms
    24 Mar Fraud, Error Debt & Grants
    BEIS recovered just 1% of £1.1bn fraud in Covid support loans to small firms
    DLUHC’s local-audit backlog issues ‘could get worse’, watchdog warns
    16 Mar Fraud, Error Debt & Grants
    DLUHC’s local-audit backlog issues ‘could get worse’, watchdog warns
    Government bolsters counter-fraud profession with skills-focused strategy
    03 Mar Fraud, Error Debt & Grants
    Government bolsters counter-fraud profession with skills-focused strategy
    Cabinet Office offers £120k for Public Sector Fraud Authority chief
    06 Feb Fraud, Error Debt & Grants
    Cabinet Office offers £120k for Public Sector Fraud Authority chief
    Department launches campaign to find permanent head for new organisation
    National Audit Office boss: ‘We’re not a remote working organisation’
    06 Dec 2022 Fraud, Error Debt & Grants
    National Audit Office boss: ‘We’re not a remote working organisation’
    Some organisations made "premature" decisions, "boxing themselves into a strategy that they might now be regretting", Gareth Davies says
    DWP and HMRC get cash boost for 6,000 new staff to tackle fraud, error and tax dodging
    17 Nov 2022 Fraud, Error Debt & Grants
    DWP and HMRC get cash boost for 6,000 new staff to tackle fraud, error and tax dodging
    Autumn Statement brings £300m for recruitment drive – but departments will be told to find savings elsewhere
    DWP accused of passing the buck for 'unacceptably high' benefits fraud
    09 Nov 2022 Fraud, Error Debt & Grants
    DWP accused of passing the buck for 'unacceptably high' benefits fraud
    PAC chair says DWP does not have plan to "get a grip" on the billions it is losing every year
    Energy relief schemes put ‘very large’ amount of public money at risk, BEIS perm sec warns
    26 Oct 2022 Fraud, Error Debt & Grants
    Energy relief schemes put ‘very large’ amount of public money at risk, BEIS perm sec warns
    Sarah Munby raises concerns over fraud and value for money in requests for ministerial directions
    HMRC 'falling short' on efforts to recoup billions of Covid furlough fraud
    14 Oct 2022 Fraud, Error Debt & Grants
    HMRC 'falling short' on efforts to recoup billions of Covid furlough fraud
    Spending watchdog urges government to allocate sufficient resources to tackle fraud and error
    DHSC ‘accelerating disposal’ of £4bn stockpile of unusable PPE
    11 Aug 2022 Fraud, Error Debt & Grants
    DHSC ‘accelerating disposal’ of £4bn stockpile of unusable PPE
    Department says waste firms hope to “recover” 15,000 pallets of products a month by the end of the year
    Stepping up the fight: How a new public body aims to protect taxpayers’ money from fraud
    03 Aug 2022 Fraud, Error Debt & Grants
    Stepping up the fight: How a new public body aims to protect taxpayers’ money from fraud
    The Public Sector Fraud Authority is set to change the way government departments and public bodies deal with the nation’s most common crime. Interim chief exec Mark Cheeseman answers CSW’s questions
    'We’re here to lock up the bad guys': using forensics to foil fraudsters
    02 Aug 2022 Fraud, Error Debt & Grants
    'We’re here to lock up the bad guys': using forensics to foil fraudsters
    A huge diversity of people and roles make up the modern civil service. Colin Smith started out as a police officer before moving into the private sector. Now he leads forensics at HMRC
    Department for International Trade reports rise in fraud cases
    02 Aug 2022 Fraud, Error Debt & Grants
    Department for International Trade reports rise in fraud cases
    Companies misusing DIT branding and misrepresenting their relationship with the department
    DWP overpaid £8.5bn in benefits last year, annual accounts reveal
    11 Jul 2022 Fraud, Error Debt & Grants
    DWP overpaid £8.5bn in benefits last year, annual accounts reveal
    National Audit Office dubs figure a “record level” and says it is £380m up on 2020-21
    Public spending watchdog names eight ‘departments of concern’
    26 May 2022 Fraud, Error Debt & Grants
    Public spending watchdog names eight ‘departments of concern’
    PPE stockpile and backlog woes help DHSC top PAC chair's problem list
    BEIS 'offered open goal to fraudsters’ with Covid loan schemes
    19 May 2022 Fraud, Error Debt & Grants
    BEIS 'offered open goal to fraudsters’ with Covid loan schemes
    Public Accounts Committee says the department officials failed to properly warn ministers of how severe potential fraud levels might be
    HMRC to open 12th regional hub later this month
    11 May 2022 Fraud, Error Debt & Grants
    HMRC to open 12th regional hub later this month
    Manchester will open next as part of a strategy the department says will save it more than £300m by 2026
    ‘We did what we could as quickly as we could’: Treasury perm sec rejects Covid fraud complacency claims
    29 Apr 2022 Fraud, Error Debt & Grants
    ‘We did what we could as quickly as we could’: Treasury perm sec rejects Covid fraud complacency claims
    Tom Scholar told the Treasury Committee officials put together loan schemes under "exceptional circumstances"
    A third of departments set to miss annual report deadline, Treasury says
    26 Apr 2022 Fraud, Error Debt & Grants
    A third of departments set to miss annual report deadline, Treasury says
    2021-22 reports will include statements on the impact of the pandemic on departmental goals plus a fraud-and-error analysis of Covid schemes
    British Business Bank chiefs question ex-minister’s claims on Covid loan fraud data
    16 Mar 2022 Fraud, Error Debt & Grants
    British Business Bank chiefs question ex-minister’s claims on Covid loan fraud data
    Barclays boss tells MPs that HMRC could have given more anti-fraud help
    Civil servants accused of ‘paranoid risk aversion’ over Covid support schemes
    15 Mar 2022 Fraud, Error Debt & Grants
    Civil servants accused of ‘paranoid risk aversion’ over Covid support schemes
    Ex-minister says entire board of British Business Bank should be sacked for Bounce Back Loan failings
    Covid public inquiry hearings ‘will not begin until 2023 at the earliest’
    11 Mar 2022 Fraud, Error Debt & Grants
    Covid public inquiry hearings ‘will not begin until 2023 at the earliest’
    Revelation comes as inquiry chair puts draft terms of reference out to consultation
    HMRC looks ‘soft on fraud’ over billions of lost Covid support, MPs warn
    11 Feb 2022 Fraud, Error Debt & Grants
    HMRC looks ‘soft on fraud’ over billions of lost Covid support, MPs warn
    Public Accounts Committee blasts lack of ambition as department expects to write off “at least £4bn” in furlough and SEISS payments
    A matter of tax: HMRC's Angela MacDonald on hubs, fraud and why she'd never leave Yorkshire Exclusive
    03 Feb 2022 Fraud, Error Debt & Grants
    A matter of tax: HMRC's Angela MacDonald on hubs, fraud and why she'd never leave Yorkshire
    Second perm sec Angela MacDonald reflects on HMRC's role in the Covid response and EU transition, and what its massive office rationalisation programme means for levelling up
    Tension grows between Treasury and No.10 over blame for pandemic fraud
    27 Jan 2022 Fraud, Error Debt & Grants
    Tension grows between Treasury and No.10 over blame for pandemic fraud
    Chancellor denies "ignoring" billions in fraud after minister quits over failure to tackle the problem
    HMRC expects to recoup only a quarter of £6bn lost to Covid fraud and error
    18 Jan 2022 Fraud, Error Debt & Grants
    HMRC expects to recoup only a quarter of £6bn lost to Covid fraud and error
    Department revises down estimate of taxpayers’ money it could get back by March 2023
    CMA chief exec announces plan to step down
    10 Jan 2022 Fraud, Error Debt & Grants
    CMA chief exec announces plan to step down
    Andrea Coscelli will leave regulator at the end of July after six years as CEO
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