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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
    'UK and global first': Zoe Gascoyne becomes head of Fraud Investigation Service
    11 May Fraud, Error Debt & Grants
    'UK and global first': Zoe Gascoyne becomes head of Fraud Investigation Service
    DWP rejects call for ‘more ambitious’ fraud and error reduction target
    07 Apr Fraud, Error Debt & Grants
    DWP rejects call for ‘more ambitious’ fraud and error reduction target
    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
    Companies House unveils clampdown on identity fraud among reforms
    21 Sep 2020 Fraud, Error Debt & Grants
    Companies House unveils clampdown on identity fraud among reforms
    BEIS executive agency to bar appointment of directors until verification checks are performed
    HMRC targets furlough fraudsters after up to £3.5bn wrongly paid out via scheme
    08 Sep 2020 Fraud, Error Debt & Grants
    HMRC targets furlough fraudsters after up to £3.5bn wrongly paid out via scheme
    Perm sec Jim Harra tells MPs the scheme's fraud and error rate "could be between 5% and 10%" of £35.4bn bill
    Crooks hijack Government Legal Department's phone number
    25 Aug 2020 Fraud, Error Debt & Grants
    Crooks hijack Government Legal Department's phone number
    GLD issues warning about enquiry number showing up on calls from fraudsters
    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


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