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Select Committee
CyberUp Campaign (Managed by Tendo Consulting)
 FRA0049 - Fraud

Written Evidence Jan. 10 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: FRA0049 - Fraud CyberUp Campaign (Managed by Tendo Consulting) Written Evidence

Scottish Government Publication (Factsheet)
Safer Communities Directorate

Jun. 25 2024

Source Page: User Guide to Recorded Crime Statistics in Scotland
Document: User Guide to Recorded Crime Statistics in Scotland (PDF)

Found: Such crimes will now be classified under the crime code 25000: Fraud, within the Fraud category.

Written Question
Coronavirus Job Retention Scheme: Fraud
Wednesday 20th September 2023

Asked by: John Hayes (Conservative - South Holland and The Deepings)

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, how many people have been prosecuted for fraud relating to the Coronavirus Job Retention Scheme as of 12 September 2023.

Answered by Victoria Atkins - Shadow Secretary of State for Environment, Food and Rural Affairs

Ongoing criminal investigation activity by HMRC against the covid support schemes has been reported in HMRC’s annual report and accounts 2022-23, which can be found at the following link: https://www.gov.uk/government/publications/hmrc-annual-report-and-accounts-2022-to-2023. This ongoing activity has yet to be concluded within the criminal justice system and is subject to those timescales.

As of 12 September 2023, there has been one prosecution resulting in a conviction for fraud related to the Coronavirus Job Retention Scheme (CJRS).

Select Committee
Government response to the Research and Development tax relief, HMRC data requirements, promoters of tax avoidance and sentencing for tax fraud report

Government Response May. 03 2024

Committee: Finance Bill Sub-Committee

Found: and Development tax relief, HMRC data requirements, promoters of tax avoidance and sentencing for tax fraud

Scottish Government Publication (Statistics)
Justice Directorate
Safer Communities Directorate

Feb. 27 2024

Source Page: Recorded Crime in Scotland: year ending December 2023
Document: Recorded Crime in Scotland: year ending December 2023 (PDF)

Found: It should be noted that the Coronavirus ( COVID -19) pandemic, and associated measures to limit social

National Audit Office
Money and tax - Feb. 08 2024
Report - Tackling fraud and protecting propriety in government spending during an emergency (PDF)

Found: Tackling fraud and protecting propriety in government spending during an emergency

Departmental Publication (Policy and Engagement)
HM Treasury

May. 29 2024

Source Page: Treasury Minutes progress report – May 2024
Document: (PDF)

Found: responsible for: collecting revenue and managing compliance; improving customer experience; delivering coronavirus

Departmental Publication (Policy and Engagement)
HM Treasury

May. 29 2024

Source Page: Treasury Minutes progress report – May 2024
Document: (PDF)

Found: responsible for: collecting revenue and managing compliance; improving customer experience; delivering coronavirus

Departmental Publication (Transparency)
Department for Digital, Culture, Media & Sport

Aug. 02 2024

Source Page: The National Lottery Community Fund annual report and accounts 2023 to 2024
Document: (PDF)

Found: Fraud We face fraud risk through exploitation of our funding programmes, whether through application

Non-Departmental Publication (Transparency)
The National Lottery Community Fund

Aug. 02 2024

Source Page: The National Lottery Community Fund annual report and accounts 2023 to 2024
Document: (PDF)

Found: Fraud We face fraud risk through exploitation of our funding programmes, whether through application