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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
    HMRC loses £47m in ‘organised crime’ attack on customer accounts
    05 Jun Fraud, Error Debt & Grants
    HMRC loses £47m in ‘organised crime’ attack on customer accounts
    DWP taskforce hits £1bn savings milestone by spotting overpayments
    27 May Fraud, Error Debt & Grants
    DWP taskforce hits £1bn savings milestone by spotting overpayments
    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
    Cyber security centre reveals active defence of government tech
    22 Oct 2018 Fraud, Error Debt & Grants
    Cyber security centre reveals active defence of government tech

    National Cyber Security Centre annual report reveals it has dealt with 1,100 cyber attacks in its first two years


    Government launches counter fraud profession
    09 Oct 2018 Fraud, Error Debt & Grants
    Government launches counter fraud profession

    Fraud is estimated to cost the UK government £73.6m per year


    Former HMRC chief Edward Troup joins McKinsey
    28 Sep 2018 Fraud, Error Debt & Grants
    Former HMRC chief Edward Troup joins McKinsey

    Appointments watchdog imposes bespoke Brexit ban on his activities at consultancy


    Treasury urged to introduce regulation of 'Wild West' crypto-currencies
    19 Sep 2018 Fraud, Error Debt & Grants
    Treasury urged to introduce regulation of 'Wild West' crypto-currencies

    MPs say expanding the remit of the FCA is the quickest way to stop investors facing “numerous risks”


    PACAC bid for boosted cabinet secretary powers in wake of Iraq war rejected again
    14 Sep 2018 Fraud, Error Debt & Grants
    PACAC bid for boosted cabinet secretary powers in wake of Iraq war rejected again

    Government also reveals that Cabinet Manual will need to be revised after Brexit


    Cabinet Office flags £300m National Fraud Initiative savings
    31 Aug 2018 Fraud, Error Debt & Grants
    Cabinet Office flags £300m National Fraud Initiative savings

    Occupational pension fraud and overpayments make up lion’s share of cashpot


    ‘Bad news for fraudsters’: John Manzoni launches civil service counter fraud profession
    15 Aug 2018 Fraud, Error Debt & Grants
    ‘Bad news for fraudsters’: John Manzoni launches civil service counter fraud profession

    Civil service chief executive says first 1,800 specialists will join the profession later this year


    Boris ‘ignored perm sec’s warning’ on resuming columnist role
    10 Aug 2018 Fraud, Error Debt & Grants
    Boris ‘ignored perm sec’s warning’ on resuming columnist role

    Standards watchdog raps former foreign secretary for breach of Ministerial Code


    Welsh Government’s environmental regulator lost £1m through improper timber sales
    09 Aug 2018 Fraud, Error Debt & Grants
    Welsh Government’s environmental regulator lost £1m through improper timber sales

    Natural Resources Wales has had its accounts qualified three times over “unlawful” contracts with a sawmill


    Watchdog sounds alarm on cybersecurity skills shortage
    23 Jul 2018 Fraud, Error Debt & Grants
    Watchdog sounds alarm on cybersecurity skills shortage

    Government ‘has no real sense’ of scale of problem parliamentary committee warns


    Chief prisons inspector blames staffing cuts for violence levels
    13 Jul 2018 Fraud, Error Debt & Grants
    Chief prisons inspector blames staffing cuts for violence levels

    Information Commissioner orders MoJ to disclose fines dished out to private-sector operators and cost of HMP Birmingham riot


    MPs demand host of post-Carillion procurement reforms
    09 Jul 2018 Fraud, Error Debt & Grants
    MPs demand host of post-Carillion procurement reforms

    PACAC describes Manzoni and Treasury admissions on PFI as ‘shocking’


    HMRC hails progress against scam websites and texts
    02 Jul 2018 Fraud, Error Debt & Grants
    HMRC hails progress against scam websites and texts

    Tax agency says it demanded shutdown of 20,000 “malicious” sites over past 12 months


    HMRC appoints interim successor following departure of top lawyer Gill Aitken
    19 Jun 2018 Fraud, Error Debt & Grants
    HMRC appoints interim successor following departure of top lawyer Gill Aitken

    David Bunting to leave Border Delivery Group to take on general counsel role on temporary basis


    Ex-FBI lawyer named director of the Serious Fraud Office
    05 Jun 2018 Fraud, Error Debt & Grants
    Ex-FBI lawyer named director of the Serious Fraud Office

    New director Lisa Osofsky insists plan to fold SFO into National Crime Agency has been dropped


    HMRC loses top lawyer to Oxford University
    04 Jun 2018 Fraud, Error Debt & Grants
    HMRC loses top lawyer to Oxford University

    Gill Aitken announces departure as tax department flags up success in battling online fraudsters


    Chief exec at Pensions Regulator to stand down
    01 Jun 2018 Fraud, Error Debt & Grants
    Chief exec at Pensions Regulator to stand down

    Lesley Titcomb announces "difficult personal decision" after Carillion and BHS flak


    Cabinet Office urged to review crown representative role after Carillion failings
    31 May 2018 Fraud, Error Debt & Grants
    Cabinet Office urged to review crown representative role after Carillion failings

    MPs ask David Lidington to explore whether beefed-up powers and more resources are required as a matter of urgency


    Home Office rapped for ‘masterclass in incompetence’ on safeguarding checks
    25 May 2018 Fraud, Error Debt & Grants
    Home Office rapped for ‘masterclass in incompetence’ on safeguarding checks

    Disclosure and Barring Service modernisation programme is four years late and likely to cost £229m more than planned say MPs


    HMRC and FCO action on Russian money laundering ‘held back by political lethargy’
    22 May 2018 Fraud, Error Debt & Grants
    HMRC and FCO action on Russian money laundering ‘held back by political lethargy’

    Parliamentary report calls for better intelligence sharing between departments and stronger political guidance for FCO and HMRC


    HMRC’s public sector tax reforms net £410m
    18 May 2018 Fraud, Error Debt & Grants
    HMRC’s public sector tax reforms net £410m

    Changes to so-called IR35 rules for “off-payroll” workers boost coffers as ministers mull roll-out to private firms 


    Carillion chief sent ‘ransom note’ to Cabinet Office two days before collapse
    16 May 2018 Fraud, Error Debt & Grants
    Carillion chief sent ‘ransom note’ to Cabinet Office two days before collapse

    Two select committees back the government’s decision not to bail out outsourcing firm and let it fall into liquidation


    Disgraced student loans chief ‘appointed despite objections from BIS officials’
    11 May 2018 Fraud, Error Debt & Grants
    Disgraced student loans chief ‘appointed despite objections from BIS officials’

    NAO report says spad pushed for Steve Lamey to be hired despite civil servants’ objections


    DWP seeks ‘innovative solutions’ to tackle benefit payment disruption
    04 May 2018 Fraud, Error Debt & Grants
    DWP seeks ‘innovative solutions’ to tackle benefit payment disruption

    Department kicks off early-engagement exercise for new system of managing problems


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