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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
    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


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