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Select Committee
Cardiff University
 FRA0088 - Fraud

Written Evidence Jan. 10 2024

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

Found: FRA0088 - Fraud Cardiff University Written Evidence

Non-Departmental Publication (Transparency)
Health Research Authority

Aug. 02 2024

Source Page: Health Research Authority annual report and accounts 2020 to 2021
Document: (PDF)

Found: and approve at speed high-quality studies to learn more about how to prevent, diagnose and treat coronavirus

Non-Departmental Publication (Transparency)
Health Research Authority

Aug. 02 2024

Source Page: Health Research Authority annual report and accounts 2020 to 2021
Document: (PDF)

Found: and approve at speed high-quality studies to learn more about how to prevent, diagnose and treat coronavirus

Non-Departmental Publication (Transparency)
National Museums Liverpool

Aug. 14 2024

Source Page: National Museums and Galleries on Merseyside Annual Report and Accounts 2022 to 2023
Document: (PDF)

Found: due. 2022/23 2021/22 £000 £000 Income and endowments Grant in aid DCMS 21,918 21,906 Coronavirus

Departmental Publication (Transparency)
Home Office

Jul. 30 2024

Source Page: Home Office annual report and accounts: 2023 to 2024
Document: (PDF)

Found: Our Fraud Strategy set a 10% reduction target for fraud offences compared with 2019.

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

Aug. 01 2024

Source Page: The Wallace Collection Annual Report and Accounts 2022 to 2023
Document: (PDF)

Found: ; and othe internal controls established to mitigate risks related to fraud or non - compliance with

Non-Departmental Publication (Transparency)
Wallace Collection

Aug. 01 2024

Source Page: The Wallace Collection Annual Report and Accounts 2022 to 2023
Document: (PDF)

Found: ; and othe internal controls established to mitigate risks related to fraud or non - compliance with

Non-Departmental Publication (Transparency)
Medicines and Healthcare products Regulatory Agency

Mar. 14 2024

Source Page: Freedom of Information responses from the MHRA - week commencing 27 November 2023
Document: FOI 23/852 (PDF)

Found: companies it not first this has happen by Pharmaceutical companies Pfizer is worst Offender they admit to fraud

Select Committee
Lloyds Banking Group, Barclays UK, Santander UK, and NatWest

Oral Evidence Mar. 20 2024

Inquiry: Retail Banks
Inquiry Status: Closed
Committee: Treasury Committee (Department: HM Treasury)

Found: by fraud.

Scottish Government Publication (Statistics)
Safer Communities Directorate
Justice Directorate

Jul. 18 2024

Source Page: Criminal Proceedings in Scotland, 2021-22 – Updated
Document: Criminal Proceedings in Scotland, 2021-22 – Updated (PDF)

Found: • Common law fraud • Statutory fraud • Forgery and uttering (excluding currency crimes) Other dishonesty