1-20 of 200 results for subject:Fraud
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How many persons have been successfully prosecuted for fraudulent tax claims and fraudulent social security claims in the latest year (a) in England and Wales, (b) in the most appropriate area to the East Midlands and (c) in the most appropriate area to Nottingham, for which figures are available; &...
How many persons have been successfully prosecuted for fraudulent tax claims and fraudulent social security claims in the latest year (a) in England and Wales, (b) in the most appropriate area to the East Midlands and (c) in the most appropriate area to Nottingham, for which figures are available; &...
How many staff in the Inland Revenue numerically and proportionately are engaged in fraud detection. - Incls figures. (Holding answer 21.10.91).
How many staff in the Inland Revenue numerically and proportionately are engaged in fraud detection. - Incls figures. (Holding answer 21.10.91).
What is the estimate of the amount of money which has been paid out as a result of fraud in the Common Agricultural Policy during the last financial year. - Inc figures & fact that it is not possible to estimate the extent of fraud in CAP.
What is the estimate of the amount of money which has been paid out as a result of fraud in the Common Agricultural Policy during the last financial year. - Inc figures & fact that it is not possible to estimate the extent of fraud in CAP.
How many companies were prosecuted in the last year for which figures are available for late or non-payment of income tax deducted from employees. - Inc figure.
How many companies were prosecuted in the last year for which figures are available for late or non-payment of income tax deducted from employees. - Inc figure.
How many staff in the Employment Service numerically and proportionately are engaged in fraud detection relating to national insurance contributions. - Questions on operational matters in Employment Service Executive Agency are responsibility of Mike Fogden agency chief executive to whom I have referred this question for reply.
How many staff in the Employment Service numerically and proportionately are engaged in fraud detection relating to national insurance contributions. - Questions on operational matters in Employment Service Executive Agency are responsibility of Mike Fogden agency chief executive to whom I have referred this question for reply.
What is being done to help Asian businesses affected by the closure of BCCI to arrange new banking facilities. - Inc copy of letter sent to Mr Nirj Deva on 30 September with attached list of clearing bank contact points.
What is being done to help Asian businesses affected by the closure of BCCI to arrange new banking facilities. - Inc copy of letter sent to Mr Nirj Deva on 30 September with attached list of clearing bank contact points.
What discussions he has had with the Governor of the Bank of England concerning his statement that BCCI had a criminal culture and the effect of that statement on the careers of members of staff. - Inc copy of statement to press on 4 October.
What discussions he has had with the Governor of the Bank of England concerning his statement that BCCI had a criminal culture and the effect of that statement on the careers of members of staff. - Inc copy of statement to press on 4 October.
What reports he has received from the United Kingdom's overseas posts concerning the administration and activities of any branch of BCCI.
What reports he has received from the United Kingdom's overseas posts concerning the administration and activities of any branch of BCCI.
If he will publish a table showing for each administrative region within Wales what the target savings are for the year to date, and the year to date achieved savings, of the Fraud and Special Investigator sections within Department of Social Security offices; whether the statistics in each area are...
If he will publish a table showing for each administrative region within Wales what the target savings are for the year to date, and the year to date achieved savings, of the Fraud and Special Investigator sections within Department of Social Security offices; whether the statistics in each area are...
That this House notes the recent appointment of the Prime Minister as an Honorary Fellow of the Chartered Institute of Bankers; is aware that in 1971 he became an Associate of the Institute; acknowledges that his banking experience must necessarily have been highly relevant when he was appointed Chancellor of the Exchequer; and most recently recalls that the Governor of the Bank of England stated at the Treasury and Civil Service Select Comittee on 23rd July that he had meetings with the Prime Minister when he was Chancellor and discussed the Bank of Credit and Commerce International; considers it to be of great importance in view of the recent controversy that a copy of the minutes of these meetings be placed forthwith in the Library in order that all honourable Members can be informed of the deliberations contained therein.
That this House notes the recent appointment of the Prime Minister as an Honorary Fellow of the Chartered Institute of Bankers; is aware that in 1971 he became an Associate of the Institute; acknowledges that his banking experience must necessarily have been highly relevant when he was appointed Chancellor of...
That this House notes the extraordinary activities of Richard Bruce and Company and the payment to him of ??70,789 in commissions by Abbey Life on phantom insurance policies; notes that following the repayment of these moneys from the funds of innocent investors to Abbey Life, Abbey Life concealed the fact that such a repayment had been made with the result that innocent investors lost even more money; notes that after a single investor demanded the return of a ??94,000 investment, Richard Bruce and Company closed and the personal bankruptcy of Richard Bruce followed to the tune of ??848,000; notes Cork Gulley's failure to locate funds; notes Bruce's imprisonment for three years and release after 18 months; notes that in 1984 the Department of Trade and Industry granted Bruce a licence and in 1985 Bruce obtained membership of NASDIM; notes after FIMBRA's takeover of NASDIM in August 1986 and up to Bruce's next crash in 1987 no checks were made on Bruce's activities; notes angry investors formed an action group and after AETNA had been forced by the insurance ombudsman to contribute to a fighting fund, ??253,000 was returned to investors; views with regret the actions of all who failed to report the sharp practice of Bruce to FIMBRA; notes the cavalier attitude of FIMBRA to the question of compensation; believes that NASDIM, FIMBRA and the Department of Trade and Industry all stand accused of blatant negligence; and condemns the actions of those companies who traded with Bruce and who stayed silent when they realised the nature of the scam being deployed.
That this House notes the extraordinary activities of Richard Bruce and Company and the payment to him of ??70,789 in commissions by Abbey Life on phantom insurance policies; notes that following the repayment of these moneys from the funds of innocent investors to Abbey Life, Abbey Life concealed the fact...
That this House believes that the role played by the Department of Trade and Industry in the case of Richard Bruce & Company was clearly one of gross negligence only paralleled by their role in Barlow Clowes; believes compensation should be paid; notes that Bruce took a degree in business management in prison and is now poised to practise his cruel deception on yet more innocent people, this time with the benefit of even more knowledge of the techniques of business management; questions who will be next to be conned by the plausible Mr Bruce; notes that ??450,000 still remains outstanding; notes that a number of companies and unit trusts have failed to offer total compensation where they were in a position of advantage or alternatively negligent, and that these include Arkwright Management, Baillie Gifford and Co., Crown Unit Trust Services, Durnsnil, EBC, AMRO, F.S. Investment Managers, Fidelity, Friends Provident UT Management, GT Management, Henderson UT Management, Laurentian UT Management, M & G Securities, MIM Britannia UT Management, Royal Trust, Save and Prosper UK., Target Group and Murray and Co. (Stockbrokers).
That this House believes that the role played by the Department of Trade and Industry in the case of Richard Bruce & Company was clearly one of gross negligence only paralleled by their role in Barlow Clowes; believes compensation should be paid; notes that Bruce took a degree in business...
When the college of national regulatory authorities from the United Kingdom, Luxembourg, Switzerland and Spain was set up to monitor BCCI; why it was established at that date; when its existence was made known to the public; and how. - Inc ref to 165 c402 & Lords 518 c407-23.
When the college of national regulatory authorities from the United Kingdom, Luxembourg, Switzerland and Spain was set up to monitor BCCI; why it was established at that date; when its existence was made known to the public; and how. - Inc ref to 165 c402 & Lords 518 c407-23.