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    Fraud, Error Debt & Grants

    Keep up-to-date with the latest Fraud, Error Debt & Grants news from Civil Service World
    Fraud and error: DWP has wisely put more focus on prevention – now it must put its vision into practice
    05 Nov 2025 Fraud, Error Debt & Grants

    Fraud and error: DWP has wisely put more focus on prevention – now it must put its vision into practice

    Extra funding for fraud and error activity, and lessons learned from its interventions to date, present DWP with opportunities to increase the scale and impact of its approach
    by Laura Brackwell
    Departments’ use of banking-style anti-fraud checks set for review
    13 Mar Fraud, Error Debt & Grants
    Departments’ use of banking-style anti-fraud checks set for review
    Home Office and NCA to lead new online crime squad
    10 Mar Fraud, Error Debt & Grants
    Home Office and NCA to lead new online crime squad
    Counter-fraud function delivers £7.5bn savings across public sector
    27 Feb Fraud, Error Debt & Grants
    Counter-fraud function delivers £7.5bn savings across public sector
    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
    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
    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
    'The last couple of years have had a science fiction feel': Gareth Davies on the NAO's Covid scrutiny and trials of remote work
    03 Jan 2022 Fraud, Error Debt & Grants
    'The last couple of years have had a science fiction feel': Gareth Davies on the NAO's Covid scrutiny and trials of remote work
    2020 may have been a year like no other, but 2021 was a chip off the old block and relentless from day one. The National Audit Office boss tells us about 12 more months of dealing with Covid while pushing ahead with new challenges
    Jim Harra: ‘Balancing HMRC’s priorities in 2021 felt like a high wire act’
    29 Dec 2021 Fraud, Error Debt & Grants
    Jim Harra: ‘Balancing HMRC’s priorities in 2021 felt like a high wire act’
    2020 may have been a year like no other, but 2021 was a chip off the old block and relentless from day one. The HMRC chief exec tells us about 12 more months of dealing with Covid as well as new challenges
    National Crime Agency offers £223k for next DG
    12 Dec 2021 Fraud, Error Debt & Grants
    National Crime Agency offers £223k for next DG
    Law-enforcement body launches recruitment drive for permanent successor to Lynne Owens
    Anti-fraud checks on Covid loans 'inadequate', watchdog finds
    03 Dec 2021 Fraud, Error Debt & Grants
    Anti-fraud checks on Covid loans 'inadequate', watchdog finds
    Most measures were introduced "too late" to stop fraud, with focus on prevention
    HMRC struggles to recover billions in overpaid Covid-19 support and tax debts
    22 Nov 2021 Fraud, Error Debt & Grants
    HMRC struggles to recover billions in overpaid Covid-19 support and tax debts
    Taskforce likely to recover minority of support paid in error and fraud as NAO says department needs to increase its debt recovery capacity
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