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The State of the Nation report published in 2010 by the Government of David Cameron estimated the total benefit fraud in the United Kingdom in 2009/10 to be approximately £1 billion. Figures from the Department for Work and Pensions show that benefit fraud is thought to have cost taxpayers £1.2 billion during 2012–13, up 9 per cent on the ...
An Act to create offences and make other provision relating to sub-letting and parting with possession of social housing; to make provision about the investigation of social housing fraud; and for connected purposes. The Prevention of Social Housing Fraud Act 2013 (c. 3) is an Act of the Parliament of the United Kingdom [2] which will create ...
The Serious Fraud Office ( SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...
Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud, mail fraud, or ...
Send your story ideas to southeasttoday@bbc.co.uk or WhatsApp us on 08081 002250. ... Council report finds serious areas of concern. Council alerts police to alleged housing fraud.
Housing Ombudsman Service. The office of the Housing Ombudsman Service is an executive non-departmental public body of the government of the United Kingdom, sponsored by the Department for Levelling Up, Housing and Communities . The Housing Ombudsman Service looks at complaints about registered providers of social housing, for example housing ...
National Fraud Authority. The National Fraud Authority ( NFA) was an executive agency of the United Kingdom Home Office responsible for increasing protection for the British economy from the harm caused by fraud. [1] The NFA worked with a wide range of partners with the aim of making fraud more difficult to commit in the UK.
The Department for Levelling Up, Housing and Communities (DLUHC; formerly the Ministry for Housing, Communities, and Local Government) is a ministerial department of the Government of the United Kingdom. It is responsible for housing, communities, and local government in England and the levelling up policy. It was established in May 2006 and is ...