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1-20 of 558 results for subject:Fraud

Session X
2002-03

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To ask Mr Chancellor of the Exchequer, how many staff were deployed by Her Majesty's Customs and Excise to tackle VAT missing trader fraud in (a) 2001-02 and (b) 2002-03; what the cost of deploying such staff was in each case; and what other costs there were in pursuing the...

Asked by
Vincent Cable (Liberal Democrat)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
20 November 2003
Reference
413 c1329-30W;413 c1325-6W; 140272
House
House of Commons

To ask the Secretary of State for Work and Pensions, if he will estimate the annual cost to his Department of (a) income support fraud and (b) jobseeker's allowance fraud in the last three years. - Ref to reports in Library including National Statistics report: Fraud and Error in Income...

Asked by
John Barrett (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
20 November 2003
Reference
138390; 413 c1341W;413 c1337W
House
House of Commons

To ask the Secretary of State for Work and Pensions, what assessment he has made of the use of ID cards to reduce benefit fraud. - Ref to 17 November 2003, 413 c468-9.

Asked by
Lord Kirkwood of Kirkhope (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
20 November 2003
Reference
134932; 413 c1348W;413 c1344W
House
House of Commons

To ask the Secretary of State for Work and Pensions, what estimates he has made of the savings that his Department will gain through the introduction of a compulsory identity card. - Ref to 17 November 2003, 413 c468-9.

Asked by
Steve Webb (Liberal Democrat)
Answering body
Department for Work and Pensions
Type
Written questions
Status
Answered
Date
20 November 2003
Reference
138969; 413 c1348W;413 c1344W
House
House of Commons

To ask Mr Chancellor of the Exchequer, if he will make a statement on the reasons for ending face to face civil registration services; and what plans he has to retrain registrars for their new remote role; what procedures will be put in place to prevent fraud after the move...

Asked by
David Drew (Labour; Co-operative Party)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
20 November 2003
Reference
413 c1324-5W;413 c1320-1W; 140260;140261;140262;140263
House
House of Commons

Whether they intend to investigate allegations of fraud and bribery of officials with regard to BAE Systems and the AL Yamamah arms contracts; and whether the Defence Exports Services Organisation will be included in the scope of any such investigation. [HL 5524]. - Will write.

Asked by
Baroness Ludford (Liberal Democrat)
Type
Written questions
Status
Answered
Date
20 November 2003
Reference
654 c342WA; HL 5524
House
House of Lords

To ask the Secretary of State for the Home Department, how many of the responses received to the Government's consultation exercise on entitlement cards and identity fraud were from Northern Ireland; and how many of these responses were (a) in favour of and (b) against a card scheme. - I...

Asked by
Lady Hermon (Ulster Unionist Party)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
20 November 2003
Reference
140102; 413 c1173W;413 c1172W
House
House of Commons

Criminal Justice Bill. Lords reasons for insisting on certain of their amendments and for disagreeing to Commons amendments, Lords amendments to words restored to the Bill and Lords consequential amendments considered. Lords amendments 32E to 32L and 34J agreed to. Lords amendment 33 disagreed to and government amendments and government...

Department
Home Office
Type
Debates on bills
Date
20 November 2003
Reference
413 c1025-36
House
House of Commons

Criminal Justice Bill. Commons consequential amendment and Commons reasons for insisting on disagreement to Lords remaining amendments and amendments to the words so restored to the Bill, considered. Commons amendments agreed to.

Department
Home Office
Type
Debates on bills
Date
20 November 2003
Reference
654 c2105-12
House
House of Lords

To ask Mr Chancellor of the Exchequer, what the cost was of specialist asset recovery teams in Customs and Excise used for the recovery of assets from directors involved in fraudulent companies in (a) 2001-02 and (b) 2002-03; how many staff were deployed in these teams in (i) 2001-02 and...

Asked by
Vincent Cable (Liberal Democrat)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
20 November 2003
Reference
413 c1328-9W;413 c1324-5W; 140183;140184;140185;140269;140270;140271
House
House of Commons

Criminal Justice Bill. Commons insistence on disagreeing to certain Lords amendments, Commons amendments to words so restored to the Bill and Commons consequential amendments considered. Motion to insist on Lords amendment and propose consequential amendments agreed to on division (163 to 115). Motion to insist on Lords amendment agreed to...

Department
Home Office
Type
Debates on bills
Date
20 November 2003
Reference
654 c2053-84
House
House of Lords

To ask the Secretary of State for the Home Department, what plans he has to propose legislation to make identity theft a criminal offence. - Will write and place copy of letter in Library.

Asked by
Paul Flynn (Labour)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
19 November 2003
Reference
132506; 413 c1033W
House
House of Commons
Answered by
Tony Blair (Labour)
Answering body
Prime Minister
Type
Oral answers to questions
Date
19 November 2003
Reference
413 c772
House
House of Commons
Answered by
Tony Blair (Labour)
Answering body
Prime Minister
Type
Oral answers to questions
Date
19 November 2003
Reference
413 c772
House
House of Commons

To ask Mr Chancellor of the Exchequer, what the value of VAT carousel fraud was in each year since 1997; and if he will make a statement; if he will make a statement on the progress of efforts to tackle VAT carousel fraud; how many prosecutions there were in respect...

Asked by
Norman Lamb (Liberal Democrat)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
19 November 2003
Reference
413 c1101-2W; 139769;139770;139771;139773
House
House of Commons

To ask Mr Chancellor of the Exchequer, what representations he has made to the European Union in respect of its rules on cross-border trade and VAT carousel fraud; and if he will make a statement.

Asked by
Norman Lamb (Liberal Democrat)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
19 November 2003
Reference
413 c1102W; 139772
House
House of Commons

To ask the Secretary of State for the Home Department, if he will make a statement on the progress his Department is making in dealing with (a) passport fraud and (b) duplicate or false national insurance numbers. - Will write.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
19 November 2003
Reference
137345; 413 c1035W
House
House of Commons

To ask the Secretary of State for Trade and Industry, what representations she has received regarding (a) fraud and (b) market abuse in the pre-paid mobile telephone card market; and what action she is taking.

Asked by
Michael Fallon (Conservative)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
19 November 2003
Reference
140019; 413 c993W
House
House of Commons

Criminal Justice Bill. Lords reasons for insisting on certain of their amendments to which the Commons have disagreed considered. Apart from Lords amendment 120 where the House did not insist on its disagreement, all remaining Lords reasons disagreed to on divisions and government amendments to the words so restored.

Department
Home Office
Type
Debates on bills
Date
19 November 2003
Reference
413 c876-903
House
House of Commons
To ask the Prime Minister, if he will list his official engagements for Wednesday 19th November. (Question not printed).
Asked by
Chris Bryant (Labour)
Answering body
Prime Minister
Prime Minister's questions - Lead
Status
Answered
Date
19 November 2003
Reference
413 c772; 139329
House
House of Commons