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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
    Legal Aid Agency cyberattack: 'Large amount' of personal data exposed
    19 May Fraud, Error Debt & Grants
    Legal Aid Agency cyberattack: 'Large amount' of personal data exposed
    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
    DWP to overhaul complaints procedure
    02 Jul 2020 Fraud, Error Debt & Grants
    DWP to overhaul complaints procedure
    "Non-priority" complaints will result in letters to "manage customers' expectations", department says
    Department issues final call for candidates to be next MHRA chair
    03 Apr 2020 Fraud, Error Debt & Grants
    Department issues final call for candidates to be next MHRA chair

    Medicines and healthcare products regulator offers £63k for part-time successor to Michael Rawlins


    DWP hit by up to £221m in fraudulent claims for Universal Credit advances
    24 Mar 2020 Fraud, Error Debt & Grants
    DWP hit by up to £221m in fraudulent claims for Universal Credit advances

    Online drive blamed for tens of thousands of potentially bogus requests, says National Audit Office


    Cash-for-ash report paints devastating picture of NICS failings
    15 Mar 2020 Fraud, Error Debt & Grants
    Cash-for-ash report paints devastating picture of NICS failings

    Scandal-hit Renewable Heat Incentive scheme was “project too far” for Northern Ireland officials


    HMRC boss blasts MPs who claimed fraud update was ‘misleading’
    05 Mar 2020 Fraud, Error Debt & Grants
    HMRC boss blasts MPs who claimed fraud update was ‘misleading’

    Jim Harra ‘strongly rejects’ criticism from Ed Davey’s APPG on the controversial Loan Charge


    New PACAC chair urged to lead ‘forensic scrutiny’ of Cummings’s reform agenda
    30 Jan 2020 Fraud, Error Debt & Grants
    New PACAC chair urged to lead ‘forensic scrutiny’ of Cummings’s reform agenda

    Think-tank points to Cummings’ civil service reform agenda and debate on the union as key work areas


    Ministry of Justice staffer jailed for £1.7m fraud
    09 Jan 2020 Fraud, Error Debt & Grants
    Ministry of Justice staffer jailed for £1.7m fraud

    Manager set up monthly payments to his own business for made-up IT services contract


    Cabinet secretary ‘voiced security fears' over Rory Bremner’s impersonation of John Major
    03 Jan 2020 Fraud, Error Debt & Grants
    Cabinet secretary ‘voiced security fears' over Rory Bremner’s impersonation of John Major

    Robin Butler suggested impressionist could trick chancellor into revealing budget details amid wave of spoof calls, former Channel 4 boss recalls


    Loan charge review: former NAO chief condemns abuse of HMRC officials
    23 Dec 2019 Fraud, Error Debt & Grants
    Loan charge review: former NAO chief condemns abuse of HMRC officials

    Morse’s recommendation to cut ten years from controversial claw-back window accepted by the Treasury


    HMRC urges vigilance on self assessment tax scams
    21 Nov 2019 Fraud, Error Debt & Grants
    HMRC urges vigilance on self assessment tax scams

    Tax agency offers tips to avoid scams ahead of 31 January deadline


    Civil Service Awards 2019: full shortlist revealed
    10 Oct 2019 Fraud, Error Debt & Grants
    Civil Service Awards 2019: full shortlist revealed

    Fifty-strong list of individuals and teams reveals those in the running for honours in the 14th annual Civil Service Awards


    Manzoni hails new fraud-busting apprenticeship
    07 Oct 2019 Fraud, Error Debt & Grants
    Manzoni hails new fraud-busting apprenticeship

    Vital civil service role becomes 500th standard approved


    DfT ‘reviewing’ executive pay arrangements after Crossrail fiasco
    03 Oct 2019 Fraud, Error Debt & Grants
    DfT ‘reviewing’ executive pay arrangements after Crossrail fiasco

    Highways England, Network Rail and HS2 will be expected to justify performance-related-pay awards to ministers


    Appointments watchdog launches hunt for new chief
    03 Oct 2019 Fraud, Error Debt & Grants
    Appointments watchdog launches hunt for new chief

    Baroness Angela Browning set to complete five-year term at Acoba helm


    Brexit ferry fiasco: 40 officials quizzed in DfT probe of £33m Eurotunnel payout
    02 Oct 2019 Fraud, Error Debt & Grants
    Brexit ferry fiasco: 40 officials quizzed in DfT probe of £33m Eurotunnel payout

    Government says updated freight capacity procurement ahead of planned 31 October exit has avoided problems that led to settlement


    Minister rejects GOV.UK data collection allegations
    23 Sep 2019 Fraud, Error Debt & Grants
    Minister rejects GOV.UK data collection allegations

    Dowden insists Brexit-preparation improvements ‘not about collecting personal data’


    Sedwill ‘must defend staff’ from law-bending ministers
    13 Sep 2019 Fraud, Error Debt & Grants
    Sedwill ‘must defend staff’ from law-bending ministers

    Prospect chief calls on cabinet secretary to ensure civil servants rights are upheld amid increasing concerns


    HMRC seeks digital platform for fraud officers
    16 Aug 2019 Fraud, Error Debt & Grants
    HMRC seeks digital platform for fraud officers

    Tax agency issues procurement alert for ‘notebook application’ for evidence-gathering


    John Manzoni: how to help government use data analytics to fight fraud
    05 Aug 2019 Fraud, Error Debt & Grants
    John Manzoni: how to help government use data analytics to fight fraud

    John Manzoni highlights the progress being made on the use of data as an asset to counter fraud, and invites civil servants and all interested sectors to share and contribute to a government thought paper on how to do more


    Department for International Trade confirms go-ahead for freeports
    02 Aug 2019 Fraud, Error Debt & Grants
    Department for International Trade confirms go-ahead for freeports

    International trade secretary Liz Truss names panel of advisers to consider location for up to 10 tax-free ports


    Satisfaction among DWP users drops as processing delays creep up
    29 Jul 2019 Fraud, Error Debt & Grants
    Satisfaction among DWP users drops as processing delays creep up

    Fraud and error remain a "significant challenge" as measures to cut mistakes fail, permanent secretary says


    HMRC misses key tax credits fraud-and-error target
    22 Jul 2019 Fraud, Error Debt & Grants
    HMRC misses key tax credits fraud-and-error target

    Overpayments estimated at £1.46bn are 'highest rate since 2011-12' annual report reveals


    Ex-Johnson deputy backed as next housing ombudsman
    08 Jul 2019 Fraud, Error Debt & Grants
    Ex-Johnson deputy backed as next housing ombudsman

    Committee endorses MHCLG nomination but says it's “disappointed” that it wasn't consulted on the selection process


    Serco to pay £23m after Serious Fraud Office probe into MoJ electronic tagging scandal
    05 Jul 2019 Fraud, Error Debt & Grants
    Serco to pay £23m after Serious Fraud Office probe into MoJ electronic tagging scandal

    Agreement reached as Deloitte fined £4.2m over its auditing of the outsourcing giant during the scandal


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