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1-20 of 865 results for subject:Fraud

Session X
2001-02

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To ask Mr Chancellor of the Exchequer, what the present practice of the Board of Inland Revenue is with regard to instituting criminal proceedings in cases of suspected serious tax fraud. (Minister answering in Daily Part incorrectly printed as Dawn Primarolo)

Asked by
Jackie Lawrence (Labour)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
7 November 2002
Reference
392 c755W;392 c784W; 80100
House
House of Commons

To ask the Secretary of State for Work and Pensions, if he will estimate the rate of staff turnover in each of the last three years in (a) benefit fraud inspection work and (b) his Department as a whole. - Includes figure and table.

Asked by
Steve Webb (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
7 November 2002
Reference
74847; 392 c661W;392 c675W
House
House of Commons

To ask the Secretary of State for Work and Pensions, how many staff are employed by Jobcentre Plus on anti-fraud work; and how many people were employed in total on this work in the two predecessor departments. - Includes figures.

Asked by
Steve Webb (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
7 November 2002
Reference
74846; 392 c660-1W;392 c674-5W
House
House of Commons
Type
Select Committee reports; House of Commons papers; Parliamentary committees
Committee
Committee of Public Accounts
Notes
Received 05.12.02
Date
6 November 2002
Reference
HC 866 2001/02
House
House of Commons

To ask the Deputy Prime Minister, if he will publish the evidence on which he based his statement that the right to buy scheme is being abused; and if he will make a statement.

Asked by
Lord Pickles (Conservative)
Answering body
Office of the Deputy Prime Minister
Type
Written questions
Status
Answered
Date
6 November 2002
Reference
392 c415W;392 c426-7W; 79601
House
House of Commons

To ask Mr Chancellor of the Exchequer, pursuant to his Answers of 5th February and 19th September 2002, 379 c845W and 390 c207W, when he plans to publish the September 2000 to September 2001 Inland Revenue benchmarking exercise into the level of fraud in working families tax credit. - Ref...

Asked by
James Clappison (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
5 November 2002
Reference
78891; 392 c207W;392 c219W
House
House of Commons

To ask the Secretary of State for Work and Pensions, how many benefit fraud investigators were employed (a) directly by his Department and (b) by agencies responsible to his Department in each year since 1997; and if he will make a statement. - Includes figures.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
5 November 2002
Reference
392 c183W;392 c195W; 63682
House
House of Commons

To ask the Secretary of State for Work and Pensions, what the average time taken by his Department's Operational Intelligence Unit to respond to requests from local benefit fraud inspectors to requests for data in suspected fraud cases under the terms of the Social Security Fraud Act has been. -...

Asked by
Steve Webb (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
4 November 2002
Reference
74843; 392 c90W;392 c89W
House
House of Commons

Whether they agree with the assessment of Rebecca Mercuri, assistant professor of Computer Sciences at Bryn Mawr College in Pennsylvania, that e-voting gives far greater scope for electoral fraud than existing polling methods; and what are the implications of this for their policy towards e-voting. [HL 6049].

Asked by
Earl of Northesk (Conservative)
Type
Written questions
Status
Answered
Date
1 November 2002
Reference
640 c57-8WA; HL 6049
House
House of Lords

To ask the Secretary of State for the Home Department, when the consulation is due to end on the issue of entitlement cards. - Includes ref to Entitlement Cards and Identity Fraud consultation period will be extended to 31 January 2003.

Asked by
David Winnick (Labour)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
31 October 2002
Reference
78352; 391 c936W;391 c946W
House
House of Commons

To ask the Secretary of State for Education and Skills, what recent guidance his Department has given the QCA on preventing cheating in national tests for 11 year olds.

Asked by
Damian Green (Conservative)
Answering body
Department for Education and Skills
Type
Written questions
Status
Answered
Date
31 October 2002
Reference
78380; 391 c899W;391 c909W
House
House of Commons

To ask the Secretary of State for Education and Skills, what steps he has taken to gather evidence about cheating in national tests for 11 year olds; and if he will make a statement. - Includes figure.

Asked by
Damian Green (Conservative)
Answering body
Department for Education and Skills
Type
Written questions
Status
Answered
Date
31 October 2002
Reference
78376; 391 c898-9W;391 c909W
House
House of Commons

To ask the Secretary of State for Education and Skills, if he will set up an inquiry into the levels of cheating in national tests for 11 year olds.

Asked by
Damian Green (Conservative)
Answering body
Department for Education and Skills
Type
Written questions
Status
Answered
Date
31 October 2002
Reference
78377; 391 c900-1W;391 c909W
House
House of Commons

To ask the Secretary of State for Trade and Industry, What recent representations she has received concerning the impact of fraud on small businesses; and if she will make a statement. (Failed OPQ)

Asked by
Mark Todd (Labour)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
31 October 2002
Reference
76446; 391 c953W;391 c963W
House
House of Commons

To ask the Secretary of State for Work and Pensions, how many referrals for suspected benefit fraud were generated by his most recent television advertising campaign; and what proportion of these resulted in (a) a full investigation and (b) successful prosecution or other penalty.

Asked by
Steve Webb (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
30 October 2002
Reference
391 c874W;391 c869W; 74848
House
House of Commons

To ask Mr Chancellor of the Exchequer, what the Government's policy is on action relating to countries named on the OECD's latest money laundering blacklist; and if he will make a statement; what action he has recently taken to encourage (a) Grenada, (b) Nauru, (c) St Vincent and the Grenadines...

Asked by
Harry Cohen (Labour)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
30 October 2002
Reference
391 c867-8W;391 c862-3W; 78455;78454
House
House of Commons

To ask the Secretary of State for Work and Pensions, how much is paid to a postmaster who reports a case of suspected benefit fraud; and what plans he has to increase this amount.

Asked by
Steve Webb (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
30 October 2002
Reference
391 c874W;391 c869W; 74845
House
House of Commons

To ask the Secretary of State for the Home Department, what the outcome was of the Justice and Home Affairs and Civil Protection Council held in Brussels on 14th and 15th October; what the Government's stance was on the issues discussed, including its voting record; and if he will make...

Asked by
Michael Connarty (Labour)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
28 October 2002
Reference
76018; 391 c632-4W;391 c628-31W
House
House of Commons
Answered by
Baroness Harman (Labour)
Answering body
Solicitor General
Type
Oral answers to questions
Date
24 October 2002
Reference
391 c403-4
House
House of Commons
Answered by
Baroness Harman (Labour)
Answering body
Solicitor General
Type
Oral answers to questions
Date
24 October 2002
Reference
391 c404
House
House of Commons