1-20 of 865 results for subject:Fraud
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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)
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)
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.
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.
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.
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.
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.
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.
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...
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...
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.
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.
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. -...
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. -...
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].
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].
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.
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.
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.
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.
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.
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.
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.
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.
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)
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)
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.
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.
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...
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...
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.
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.
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...
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...