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    Fraud, Error Debt & Grants

    Keep up-to-date with the latest Fraud, Error Debt & Grants news from Civil Service World
    Why new Treasury rules on estimating fraud and error could help drive savings
    07 Feb Fraud, Error Debt & Grants

    Why new Treasury rules on estimating fraud and error could help drive savings

    New Treasury guidance requires that departments report on the total level of loss across their programmes. Here's why it matters and how the NAO can help
    by Joshua Reddaway
    Review to help government tackle fraudsters moves into second phase
    23 Apr Fraud, Error Debt & Grants
    Review to help government tackle fraudsters moves into second phase
    Ex-soldier jailed over £900k MoD fraud
    16 Apr Fraud, Error Debt & Grants
    Ex-soldier jailed over £900k MoD fraud
    HMRC rejects recommendations to improve customer service performance
    07 Apr Fraud, Error Debt & Grants
    HMRC rejects recommendations to improve customer service performance
    DWP’s work-coach shortage hits support for jobseekers
    31 Mar Fraud, Error Debt & Grants
    DWP’s work-coach shortage hits support for jobseekers
    National Audit Office says department should assess the impact of shortfall on current proposals for a new jobs and careers service
    'Polygamous' civil servant worked three full-time government jobs at same time
    14 Mar Fraud, Error Debt & Grants
    'Polygamous' civil servant worked three full-time government jobs at same time
    Official dismissed following discovery via the National Fraud Initiative, report reveals
    Treasury sets out scope of new loan charge review
    28 Jan Fraud, Error Debt & Grants
    Treasury sets out scope of new loan charge review
    Terms of reference for second review of HMRC's loan charge scheme published
    Alive and kicking: Mark Cheeseman on achieving a 15-year-long aspiration in 2024
    31 Dec 2024 Fraud, Error Debt & Grants
    Alive and kicking: Mark Cheeseman on achieving a 15-year-long aspiration in 2024
    Public Sector Fraud Authority chief also discusses getting the right work-life balance and the rising fraud threat
    Serious business – Nick Ephgrave explains why SFO’s cases ‘are in a league of their own’
    25 Dec 2024 Fraud, Error Debt & Grants
    Serious business – Nick Ephgrave explains why SFO’s cases ‘are in a league of their own’
    The Serious Fraud Office director also discusses the organisation's plan to improve efficiency
    Carer's allowance overpayments review begins in earnest as debt hits £250m
    16 Dec 2024 Fraud, Error Debt & Grants
    Carer's allowance overpayments review begins in earnest as debt hits £250m
    Total overpayment debt still to be recovered has risen by nearly £100m since 2018-19, NAO report finds
    Covid corruption commissioner appointed
    03 Dec 2024 Fraud, Error Debt & Grants
    Covid corruption commissioner appointed
    Rachel Reeves says money clawed back by anti-fraud commissioner will go back into public services
    DWP flags 15,000 carer's allowance overpayments in six months
    19 Nov 2024 Fraud, Error Debt & Grants
    DWP flags 15,000 carer's allowance overpayments in six months
    Internal DWP stats show 50 carer's allowance debts of more than £10,000 have been logged in the first half of the year
    How much fraud and error does government face today?
    18 Nov 2024 Fraud, Error Debt & Grants
    How much fraud and error does government face today?
    NAO analysis of the impact of fraud and error on public funds shows the total has grown dramatically in the last two years
    A guide to the counter-fraud profession and function
    04 Nov 2024 Fraud, Error Debt & Grants
    A guide to the counter-fraud profession and function
    In this series, CSW provides a guide to professions and functions across the civil service. Each briefing looks at a different group, offering a glimpse at what they do and how they work with other parts of government
    DWP and HMRC get Budget boost for more counter-fraud and tax-debt staff
    31 Oct 2024 Fraud, Error Debt & Grants
    DWP and HMRC get Budget boost for more counter-fraud and tax-debt staff
    £110m will fund fraud-and-error hiring drives in both departments, while HMRC also gets £262m for debt-management staff
    ‘It's such a fast-evolving area’: Government counter-fraud boss on a decade of leading the charge against economic crime
    18 Oct 2024 Fraud, Error Debt & Grants
    ‘It's such a fast-evolving area’: Government counter-fraud boss on a decade of leading the charge against economic crime
    Public Sector Fraud Authority chief executive Mark Cheeseman speaks to Tevye Markson about improving cross-government capability, tackling insider fraud and modernising counter-fraud work
    DWP review to examine carer's allowance overpayments
    16 Oct 2024 Fraud, Error Debt & Grants
    DWP review to examine carer's allowance overpayments
    Liz Kendall says department is "determined to put this right" after thousands of carers were told to repay huge sums
    How can the Budget help counter fraud and error against government?
    08 Oct 2024 Fraud, Error Debt & Grants
    How can the Budget help counter fraud and error against government?
    The NAO's Joshua Reddaway shares what to look out for in Rachel Reeves's first Budget
    Treasury offers £84k for Covid corruption tsar
    12 Sep 2024 Fraud, Error Debt & Grants
    Treasury offers £84k for Covid corruption tsar
    Treasury-based commissioner will work closely with officials and ministers across government, including in DHSC and Public Sector Fraud Authority
    HMRC 'serious data-related incidents' up by 60% in a year
    15 Aug 2024 Fraud, Error Debt & Grants
    HMRC 'serious data-related incidents' up by 60% in a year
    29 breaches, affecting more than 35,000 individuals, were escalated to the ICO in 2023-24
    Banks share data with NCA to tackle organised crime
    05 Aug 2024 Fraud, Error Debt & Grants
    Banks share data with NCA to tackle organised crime
    Data from the scheme - believed to be the largest of its kind in the world - has helped identify eight new criminal networks for further investigation
    DWP: Return to pre-Covid fraud levels is 'unlikely'
    23 Jul 2024 Fraud, Error Debt & Grants
    DWP: Return to pre-Covid fraud levels is 'unlikely'
    Annual report suggests Universal Credit overpayments will remain high for the next four years
    Recruitment begins for Covid corruption tsar
    23 Jul 2024 Fraud, Error Debt & Grants
    Recruitment begins for Covid corruption tsar
    Commissioner will work with HMRC, NCA and SFO to recover billions lost to Covid fraud
    Tribunal judge jailed for defrauding the Legal Aid Agency
    27 Jun 2024 Fraud, Error Debt & Grants
    Tribunal judge jailed for defrauding the Legal Aid Agency
    Barrister is one of four legal professionals convicted over ramped-up defence costs
    Whistleblowing: Civil service 'needs culture change' to create a 'speak-up environment'
    28 May 2024 Fraud, Error Debt & Grants
    Whistleblowing: Civil service 'needs culture change' to create a 'speak-up environment'
    MPs bemoan continued "lack of cross-government leadership" and the varying approaches of departments
    Could green fraud become the next big fraud scandal?
    22 May 2024 Fraud, Error Debt & Grants
    Could green fraud become the next big fraud scandal?
    Joshua Reddaway from the NAO's Fraud & Propriety team explores the challenge of fraud, error and abuse in net-zero and environmental initiatives
    DBT setting up 'emergency response function', perm sec says
    15 May 2024 Fraud, Error Debt & Grants
    DBT setting up 'emergency response function', perm sec says
    Gareth Davies tells MPs work is part of broader learning from Covid support schemes
    DWP beats counter-fraud target by £50m
    14 May 2024 Fraud, Error Debt & Grants
    DWP beats counter-fraud target by £50m
    Update confirms plan to use temporary staff to fill 2,500 roles reviewing Universal Credit claims
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