Fraud

(asked on 25th January 2022) - View Source

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, how many investigations into fraud, scams and economic crime have resulted in money being returned to the public purse in each of the last five years.


Answered by
John Glen Portrait
John Glen
Paymaster General and Minister for the Cabinet Office
This question was answered on 1st February 2022

Data on detected and prevented fraud and error, and trends in recoveries in the public sector are published annually by the Cabinet Office Government Counter Fraud Function (GCFF). The Cross-Government Fraud Landscape Bulletin is available on GOV.UK.

The outcomes of investigations into fraud, scams and economic crime are not centrally collated. Investigations are conducted by the appropriate Department with responsibility for policy delivery.

Investigations and enforcement activities are also undertaken by regulatory or enforcement agencies, such as the Financial Conduct Authority and National Crime Agency.

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